SOLAR POWER GENERATION LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Appointment of Mr Christopher David Bennett as a director on 2025-01-31

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10/02/2510 February 2025 Appointment of Mr Timothy Francis Humpage as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Gary Phillips as a director on 2025-01-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with no updates

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03/09/243 September 2024 Accounts for a small company made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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

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13/09/2313 September 2023 Director's details changed for Mr Gary Phillips on 2023-09-13

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12/09/2312 September 2023 Director's details changed for Mrs Frances Mary Button on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Gary Phillips on 2023-09-12

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30/08/2330 August 2023 Accounts for a small company made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with no updates

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

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

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14/04/2114 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING

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11/12/1911 December 2019 DIRECTOR APPOINTED MR GARY PHILLIPS

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240016

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240012

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240013

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240021

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240022

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240023

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240025

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240028

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240030

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240009

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240037

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID ROSS / 09/05/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/11/185 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240036

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240035

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240019

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240034

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240033

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 01/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID ROSS / 01/12/2017

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / BSR GROUP HOLDINGS LIMITED / 12/05/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW

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24/04/1724 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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04/04/174 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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04/04/174 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240011

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04/04/174 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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04/04/174 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240010

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04/04/174 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240014

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04/04/174 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240008

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07/02/177 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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25/01/1725 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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25/01/1725 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240018

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24/01/1724 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240020

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240027

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240005

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06/01/176 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240007

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240024

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26/08/1626 August 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240003

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240002

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240026

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240038

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD

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01/07/161 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240017

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240006

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/05/1620 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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20/05/1620 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084151240038

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07/04/167 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084151240037

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240032

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084151240037

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09/02/169 February 2016 DIRECTOR APPOINTED MR CHARLES BONDI

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09/02/169 February 2016 DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS

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09/02/169 February 2016 DIRECTOR APPOINTED MR KENNETH REID ROSS

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCES BUTTON

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084151240036

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240031

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30/12/1530 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240029

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240034

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240035

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240032

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240033

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05/09/155 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240031

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22/07/1522 July 2015 SECTION 519.

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10/07/1510 July 2015 SECTION 519.

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20/05/1520 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240015

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240004

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07/05/157 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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06/05/156 May 2015 SAIL ADDRESS CREATED

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31/03/1531 March 2015 DIRECTOR APPOINTED MS FRANCES MARY BUTTON

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240025

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240028

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240015

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240018

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240004

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240024

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240005

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240014

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240017

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240019

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240006

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240007

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240008

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240009

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240010

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240011

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240012

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240013

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240030

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240026

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240016

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240020

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240021

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240027

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240023

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240029

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240003

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240022

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084151240002

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084151240001

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11/07/1411 July 2014 DIRECTOR APPOINTED MR GRAHAM DAVID HARDING

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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21/05/1421 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ADMIRALTY HOUSE MOUNT WISE CRESCENT PLYMOUTH DEVON PL1 4HZ ENGLAND

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02/01/142 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084151240001

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23/09/1323 September 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW ENGLAND

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16/07/1316 July 2013 ADOPT ARTICLES 03/07/2013

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25/04/1325 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 34 LOOSELEIGH LANE DERRIFORD PLYMOUTH PL6 5HQ UNITED KINGDOM

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21/03/1321 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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21/03/1321 March 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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20/03/1320 March 2013 DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDER

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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