NEXT GENERATION WIND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 24/02/2024 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 24/02/2024 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED |
| 29/10/1929 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/10/1929 October 2019 | SAIL ADDRESS CREATED |
| 29/10/1929 October 2019 | CESSATION OF ECOTRICITY GROUP LIMITED AS A PSC |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY TOM COWLING |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/01/1918 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 18/01/1918 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 18/01/1918 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE VINCE / 25/09/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MR TOM COWLING |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP CATHERALL |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CATHERALL / 19/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GARRY JOHN PEAGAM |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 23/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ASIF REHMANWALA |
| 06/06/166 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CATHERALL / 07/04/2016 |
| 06/06/166 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047761160022 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/155 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ADOPT ARTICLES 25/02/2015 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047761160021 |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047761160020 |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PAUL DAVID WHEATCROFT |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/06/1317 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/07/1217 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/06/1122 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/07/107 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE VINCE / 14/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: AXIOM HOUSE, STATION ROAD STROUD GLOUCESTERSHIRE GL5 3AP |
| 08/06/048 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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