TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Mrs Samantha Gartside as a director on 2025-09-11 |
| 19/06/2519 June 2025 | Full accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-06 with updates |
| 18/10/2418 October 2024 | Appointment of Mr Oliver Brooks as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Appointment of Mr Christopher Trem as a director on 2024-10-01 |
| 30/07/2430 July 2024 | Termination of appointment of Adrian Philip Hunter as a director on 2024-06-30 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-06 with updates |
| 25/04/2325 April 2023 | Full accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 06/12/226 December 2022 | Cessation of Christopher John Smith as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Withdrawal of a person with significant control statement on 2022-12-06 |
| 06/12/226 December 2022 | Notification of a person with significant control statement |
| 06/12/226 December 2022 | Notification of Air Plants Dust Extraction Limited as a person with significant control on 2022-12-06 |
| 05/10/225 October 2022 | Satisfaction of charge 063403120002 in full |
| 05/10/225 October 2022 | Satisfaction of charge 063403120003 in full |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/01/2122 January 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063403120005 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 500 |
| 23/07/1923 July 2019 | REDUCE SHARE PREM A/C TO NIL 09/07/2019 |
| 23/07/1923 July 2019 | STATEMENT BY DIRECTORS |
| 23/07/1923 July 2019 | SOLVENCY STATEMENT DATED 09/07/19 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063403120004 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MICHAEL QUINCE |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 13/05/1913 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063403120003 |
| 13/05/1913 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063403120002 |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063403120004 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY FIELDING |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ADRIAN PHILIP HUNTER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY FIELDING / 01/09/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | CURRSHO FROM 31/07/2016 TO 30/09/2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK GRIMES |
| 05/02/155 February 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063403120003 |
| 12/06/1412 June 2014 | ADOPT ARTICLES 04/06/2014 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063403120002 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 31/08/1231 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 31/08/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 31/08/2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHNSON / 10/08/2010 |
| 29/07/1029 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 200100 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR RICHARD FIELDING |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBOTT |
| 29/09/0929 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY DIANE TALBOTT |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/07/092 July 2009 | PREVSHO FROM 31/10/2009 TO 31/01/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED AMY FIELDING |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM JOHNSON |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN SMITH |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY APPOINTED MARK ANTONY GRIMES |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JAMES THOMAS WILKINSON |
| 13/02/0913 February 2009 | COMPANY NAME CHANGED TALBOTT'S HEATING LIMITED CERTIFICATE ISSUED ON 13/02/09 |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HJ |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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