ORIENTAL GAS COMPANY, LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-04-14 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENRY ELLIS SMITH / 11/03/2022
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HENRY ELLIS SMITH
2020-09-15 update statutory_documents DIRECTOR APPOINTED MRS DIVYA JALAN
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP JALAN
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-04-15 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUGGENBUEHL-EVEN
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DE QUARVAIN
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-06-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DANIEL GUGGENBUEHL-EVEN / 05/04/2018
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-07-07 update statutory_documents DIRECTOR APPOINTED MR MARTIN ALFRED DE QUARVAIN
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-05 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-15 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-03-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-29 update statutory_documents 12/01/16 FULL LIST
2016-02-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/01/2016
2015-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-04-15 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-04-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-03-09 update statutory_documents DIRECTOR APPOINTED MR SANDEEP KUMAR JALAN
2015-03-09 update statutory_documents 12/01/15 FULL LIST
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAJARANG JALAN
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 8TH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA
2014-03-07 insert address 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-03-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-02-03 update statutory_documents 12/01/14 FULL LIST
2013-12-07 delete address C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ
2013-12-07 insert address 8TH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA
2013-12-07 update registered_address
2013-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ
2013-06-25 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-25 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-01 update statutory_documents 12/01/13 FULL LIST
2012-04-16 update statutory_documents 12/01/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents 12/01/11 FULL LIST
2011-02-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 25/02/2011
2010-05-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 12/01/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DANIEL GUGGENBUEHL-EVEN / 01/11/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAJARANG PRASAD JALAN / 01/11/2009
2010-04-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/11/2009
2009-09-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJOY GUPTA
2009-09-27 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND
2009-09-27 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS; AMEND
2009-09-21 update statutory_documents DIRECTOR APPOINTED BAJARANG PRASAD JALAN LOGGED FORM
2009-09-18 update statutory_documents DIRECTOR APPOINTED BAJARANG PRASAD JALAN
2009-09-14 update statutory_documents DIRECTOR APPOINTED ALASTAIR DANIEL GUGGENBUEHL-EVEN
2009-09-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARKUS HUGELSHOFER
2009-09-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUNDEEP SINGHI
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-02-23 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-09 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-18 update statutory_documents SECRETARY RESIGNED
2006-01-18 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-21 update statutory_documents NEW SECRETARY APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-05-06 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2005-03-04 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-04 update statutory_documents RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
2003-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM: C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ
2003-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-28 update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM: HAWLEY MANOR HAWLEY MANOR DARTFORD KENT DA1 1PX
2003-02-28 update statutory_documents NEW SECRETARY APPOINTED
2003-02-28 update statutory_documents SECRETARY RESIGNED
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-10-24 update statutory_documents RETURN MADE UP TO 12/01/02; CHANGE OF MEMBERS
2002-05-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01
2002-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM: PROSPECT HOUSE 5TH FLOOR 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents NEW SECRETARY APPOINTED
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents SECRETARY RESIGNED
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 4 NEW BURLINGTON STREET LONDON W1X 1FE
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-07 update statutory_documents RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
1999-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-13 update statutory_documents NEW SECRETARY APPOINTED
1999-05-13 update statutory_documents SECRETARY RESIGNED
1999-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98
1999-01-14 update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-13 update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-28 update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents DIRECTOR RESIGNED
1995-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/95 FROM: GRANT THORNTON HOUSE MELTON STREET ESUTON SQUARE LONDON NW1 2EP
1995-07-07 update statutory_documents DIRECTOR RESIGNED
1995-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-20 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94
1995-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 71 MARK LANE LONDON EC3R 7RD
1995-02-20 update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-21 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93
1994-02-24 update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-21 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92
1993-02-17 update statutory_documents RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/91
1992-04-02 update statutory_documents RESCIND RIGHTS ISSUE 24/08/90
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-24 update statutory_documents RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS
1992-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-06-11 update statutory_documents DIRECTOR RESIGNED
1991-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/90 FROM: SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ
1990-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-21 update statutory_documents £ NC 550000/2000000 24/08/90
1990-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-21 update statutory_documents NC INC ALREADY ADJUSTED 24/08/90
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-22 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS; AMEND
1990-05-22 update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-04-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-04-07 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-26 update statutory_documents WD 04/01/89 AD 11/11/88--------- PREMIUM £ SI 900@1=900 £ IC 300000/300900
1988-11-18 update statutory_documents £ NC 300000/550000
1988-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-04-12 update statutory_documents DIRECTOR RESIGNED
1988-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-12 update statutory_documents AUDS RES 290288
1988-04-12 update statutory_documents ADOPT MEM AND ARTS 261087
1988-03-15 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents AUDITOR'S RESIGNATION
1988-02-04 update statutory_documents DIRECTOR RESIGNED
1987-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-11-11 update statutory_documents ALTER MEM AND ARTS 261087
1987-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents NEW SECRETARY APPOINTED
1987-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-16 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85