WICK FARM GRID LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Director's details changed for Mr Jonathan Nicholas Ord on 2025-03-11

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12/03/2512 March 2025 Director's details changed for Mr Jonathan Nicholas Ord on 2025-03-10

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12/03/2512 March 2025 Director's details changed for Mr Jonathan Nicholas Ord on 2025-03-11

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28/11/2428 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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28/11/2428 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-09 with no updates

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04/09/244 September 2024 Termination of appointment of Julia Carter as a director on 2024-08-23

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01/03/241 March 2024 Appointment of Julia Carter as a director on 2024-01-24

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01/03/241 March 2024 Termination of appointment of Paul Mccartie as a director on 2024-01-24

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01/03/241 March 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-01-24

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01/03/241 March 2024 Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Redruth House Cornwall Business Park West Scorrier Cornwall TR16 5EZ on 2022-01-17

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14/01/2214 January 2022 Termination of appointment of Michelmores Secretaries Limited as a secretary on 2021-12-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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06/06/186 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 DIRECTOR APPOINTED MR PAUL MCCARTIE

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUDGEON

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANT COMMUNITY ENERGY C.I.C.

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H7 ENERGY LIMITED

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25/07/1725 July 2017 CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PSC

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17/07/1717 July 2017 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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11/04/1711 April 2017 ADOPT ARTICLES 04/04/2017

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR CESAR GONZALEZ OTALORA

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17/02/1717 February 2017 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE ZORRILLA

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17/02/1717 February 2017 APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED

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17/02/1717 February 2017 DIRECTOR APPOINTED MR NICHOLAS PAUL GUDGEON

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09/02/179 February 2017 DIRECTOR APPOINTED MR THOMAS JOHN COSGROVE

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09/02/179 February 2017 DIRECTOR APPOINTED MR WILLIAM JAMES BURNYEAT

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR GONZALEZ / 08/11/2016

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18/10/1618 October 2016 ADOPT ARTICLES 28/09/2016

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16/09/1616 September 2016 DIRECTOR APPOINTED MR CESAR GONZALEZ

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16/09/1616 September 2016 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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16/09/1616 September 2016 COMPANY NAME CHANGED SNRDCO 3248 LIMITED CERTIFICATE ISSUED ON 16/09/16

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16/09/1616 September 2016 DIRECTOR APPOINTED JOSE MANUEL ZORRILLA

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COX

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16/09/1616 September 2016 CURREXT FROM 31/08/2017 TO 30/09/2017

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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