| Date | Description |
|---|
| 2024-06-11 |
insert email ti..@stbridespartners.co.uk |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES |
| 2024-04-08 |
update account_category GROUP => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-08 |
update company_category Private Limited Company => Public Limited Company |
| 2024-04-08 |
update name TIME TO ACT LIMITED => TIME TO ACT PLC |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON JAMES MOODY |
| 2024-03-13 |
insert otherexecutives Lisa Randall |
| 2024-03-13 |
delete person Darren Robertson |
| 2024-03-13 |
update person_description Lisa Randall => Lisa Randall |
| 2024-03-13 |
update person_title Lisa Randall: Managing Director at Diffusion Alloys ) => Non - Executive Director |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERTSON |
| 2023-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-01 |
update statutory_documents AUDITORS' REPORT |
| 2023-11-01 |
update statutory_documents AUDITORS' STATEMENT |
| 2023-11-01 |
update statutory_documents BALANCE SHEET |
| 2023-11-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2023-11-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-11-01 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2023-10-25 |
| 2023-11-01 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2023-10-25 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 125038.25 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOARE |
| 2023-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-21 |
insert coo Jason Moody |
| 2023-09-21 |
insert otherexecutives Andy Hoare |
| 2023-09-21 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-21 |
insert person Andy Hoare |
| 2023-09-21 |
insert person Jason Moody |
| 2023-09-21 |
update person_description Darren Robertson => Darren Robertson |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
delete address DIFFUSION ALLOYS TEESPORT COMMERCE PARK DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS6 6UZ |
| 2023-04-07 |
insert address LEVELQ SURTEES BUSINESS PARK STOCKTON-ON-TEES ENGLAND TS18 3HR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/23 |
| 2023-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/23 |
| 2023-03-23 |
update statutory_documents REDUCE SHARE PREM AC 22/03/2023 |
| 2023-03-23 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 172083.25 |
| 2023-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-27 |
update statutory_documents ADOPT ARTICLES 20/02/2023 |
| 2023-02-23 |
delete person Steve Pugh |
| 2023-02-01 |
update statutory_documents SECOND FILED SH01 - 30/06/20 STATEMENT OF CAPITAL GBP 105509.47 |
| 2022-12-21 |
update person_title Steve Pugh: Group Sales & Marketing Director => Non - Executive Sales & Marketing Director |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PUGH |
| 2022-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
delete address Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, England |
| 2022-10-19 |
insert address Surtees Business Park, Stockton-On-Tees, England, TS18 3HR |
| 2022-10-19 |
update person_description Darren Robertson => Darren Robertson |
| 2022-10-19 |
update primary_contact Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, England => Surtees Business Park, Stockton-On-Tees, England, TS18 3HR |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
DIFFUSION ALLOYS TEESPORT COMMERCE PARK
DOCKSIDE ROAD
MIDDLESBROUGH
CLEVELAND
TS6 6UZ
ENGLAND |
| 2022-09-17 |
delete phone +44 (0) 1642 967139 |
| 2022-09-17 |
insert phone +44 (0) 1642 967138 |
| 2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents ADOPT ARTICLES 22/04/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-05-07 |
delete address 160-162 GREAT NORTH ROAD HATFIELD ENGLAND AL9 5JW |
| 2022-05-07 |
insert address DIFFUSION ALLOYS TEESPORT COMMERCE PARK DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS6 6UZ |
| 2022-05-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERTSON |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FURNISS |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DANIEL PUGH |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HINE |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY WALLACE |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED MR GARY WALLACE |
| 2022-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-12 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 110009.47 |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
160-162 GREAT NORTH ROAD
HATFIELD
AL9 5JW
ENGLAND |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HEMINWAY / 17/08/2020 |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGER HEMINWAY |
| 2021-03-04 |
update statutory_documents CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 105509.47 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-11-07 |
insert company_previous_name GREENSPUR RENEWABLES LIMITED |
| 2019-11-07 |
update name GREENSPUR RENEWABLES LIMITED => TIME TO ACT LIMITED |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPHAESTUS HOLDINGS LIMITED |
| 2019-10-12 |
update statutory_documents COMPANY NAME CHANGED GREENSPUR RENEWABLES LIMITED
CERTIFICATE ISSUED ON 12/10/19 |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH-PETER KELLY |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MS LISA RANDALL |
| 2019-09-24 |
update statutory_documents CESSATION OF ANDREW THOMAS PETER HINE AS A PSC |
| 2019-09-24 |
update statutory_documents CESSATION OF HUGH-PETER GRANVILLE KELLY AS A PSC |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FREEMAN |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CAVEY |
| 2019-08-29 |
update statutory_documents ADOPT ARTICLES 09/08/2019 |
| 2019-08-29 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 104750.00 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
delete address 64 PARK DRIVE WINCHMORE HILL LONDON N21 2LS |
| 2018-12-06 |
insert address 160-162 GREAT NORTH ROAD HATFIELD ENGLAND AL9 5JW |
| 2018-12-06 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
64 PARK DRIVE
WINCHMORE HILL
LONDON
N21 2LS |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEX FREEMAN |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS HALL |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BRIDGET CAVEY |
| 2018-10-06 |
update statutory_documents ADOPT ARTICLES 21/09/2018 |
| 2018-10-01 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 190.82 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 162.16 |
| 2018-02-28 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 146.31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents ADOPT ARTICLES 14/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 132.85 |
| 2015-10-21 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 117.64 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-02 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-09-07 |
delete address 64 PARK DRIVE WINCHMORE HILL LONDON ENGLAND N21 2LS |
| 2014-09-07 |
insert address 64 PARK DRIVE WINCHMORE HILL LONDON N21 2LS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-07 |
update account_ref_month 7 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-08-03 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-10-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-09-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-05 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-19 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |