1 STOP RENEWABLES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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09/02/209 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual return made up to 29 February 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/01/1525 January 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM UNIT 46 GRAYSHILL ROAD WESTFIELD COURTYARD WESTFIELD NORTH CUMBERNAULD GLASGOW G68 9HQ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3582890002

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3582890001

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24/05/1324 May 2013 DIRECTOR APPOINTED MR EDWARD MONKS

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MORLAND

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNTH WILLIAM MURRIE MORLAND / 21/12/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/05/1212 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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12/05/1212 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MONKS

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12/02/1212 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MORLAND / 01/12/2011

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON

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11/05/1111 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR APPOINTED MR DAVID JOHN MONKS

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24/01/1124 January 2011 DIRECTOR APPOINTED MR DAVID JOHN MONKS

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 PREVEXT FROM 30/04/2010 TO 30/06/2010

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS BARRY

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20/04/1020 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR APPOINTED MR BRIAN HENDERSON

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK BARRY / 08/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MORLAND / 08/03/2010

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02/03/102 March 2010 28/01/10 STATEMENT OF CAPITAL GBP 100

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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