THRIVE RENEWABLES (NESS POINT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registration of charge 050714870005, created on 2025-05-02 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Registration of charge 050714870004, created on 2023-12-28 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED TRIODOS RENEWABLES (NESS POINT) LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MISS MONIKA LIDIA PAPLACZYK |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 28/01/2014 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2012 |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 04/10/124 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 05/03/125 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 05/03/125 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/OTRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE, 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS INVESTMENTS LTD |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR DANIEL ROBERT HIRD |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLAYTON / 08/04/2010 |
| 08/04/108 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS INVESTMENTS LTD / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR MATTHEW CLAYTON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW ROBINSON |
| 31/03/0831 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | ARTICLES OF ASSOCIATION |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | COMPANY NAME CHANGED NESS POINT LIMITED CERTIFICATE ISSUED ON 09/10/06 |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: BRUNEL HOUSE, 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 03/04/063 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: HAMILTON HOUSE BATTERY GREEN ROAD LOWESTOFT NR32 1DE |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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