SAVING ENERGY LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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02/06/242 June 2024 Total exemption full accounts made up to 2023-12-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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17/12/2117 December 2021 Secretary's details changed

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16/12/2116 December 2021 Director's details changed for Ms Danielle Louise Belton on 2021-12-16

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16/12/2116 December 2021 Registered office address changed from Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YB United Kingdom to Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YQ on 2021-12-16

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16/12/2116 December 2021 Change of details for Ms Danielle Belton as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Change of details for Miss Samantha Fulker as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Director's details changed for Miss Samantha Fulker on 2021-12-16

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22/11/2122 November 2021 Registered office address changed from 19 Oban Court Shotgate Industrial Park Wickford Essex SS11 8YB to Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YB on 2021-11-22

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22/11/2122 November 2021 Change of details for Miss Samantha Jane Fulker as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Change of details for Ms Danielle Louise Belton as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Secretary's details changed for Miss Danielle Louise Fulker on 2020-11-22

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22/11/2122 November 2021 Director's details changed for Miss Samantha Fulker on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Ms Danielle Louise Belton on 2021-11-22

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with updates

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12/03/2112 March 2021 30/12/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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10/03/2010 March 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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24/05/1924 May 2019 30/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE FULKER / 09/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE FULKER / 09/05/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOUISE BELTON

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16/03/1816 March 2018 30/12/17 UNAUDITED ABRIDGED

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE FULKER / 31/07/2017

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07/03/187 March 2018 CESSATION OF GARRY COULSON AS A PSC

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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20/11/1720 November 2017 30/12/16 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARRY COULSON

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25/09/1725 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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17/03/1717 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGLEY

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14/03/1714 March 2017 DIRECTOR APPOINTED MRS DANIELLE LOUISE BELTON

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA COULSON

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062988980002

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/02/1227 February 2012 28/11/11 STATEMENT OF CAPITAL GBP 1000000

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20/02/1220 February 2012 ADOPT ARTICLES 28/11/2011

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 PREVSHO FROM 31/07/2011 TO 31/12/2010

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27/07/1127 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/03/1122 March 2011 DIRECTOR APPOINTED MRS ANDREA LOUISE COULSON

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22/03/1122 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER KEVIN LANGLEY

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21/03/1121 March 2011 21/03/11 STATEMENT OF CAPITAL GBP 100

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE FULKER / 02/07/2010

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13/09/1013 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE FULKER / 02/07/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/04/108 April 2010 PREVSHO FROM 30/11/2009 TO 31/07/2009

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20/08/0920 August 2009 CURREXT FROM 31/07/2009 TO 30/11/2009

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10/07/0910 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE FULKER / 01/06/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARRY COULSON / 01/06/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM FULKER / 11/07/2008

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 7 WINDSOR VILLAS STAKEFORD NORTHUMBERLAND NE62 5HH

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM FULKER / 01/04/2008

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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