| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 3 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 5 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004666440003 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004666440004 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004666440005 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-08-08 |
update num_mort_charges 3 => 5 |
| 2022-08-08 |
update num_mort_outstanding 1 => 3 |
| 2022-07-07 |
delete address 71 BROX ROAD OTTERSHAW CHERTSEY SURREY KT16 0LD |
| 2022-07-07 |
insert address . GAMMATON ROAD BIDEFORD ENGLAND EX39 4FG |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004666440005 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004666440004 |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E T HOLDINGS LIMITED |
| 2022-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2022 |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
71 BROX ROAD
OTTERSHAW
CHERTSEY
SURREY
KT16 0LD |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN EVANS |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN EVANS |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JAYNE EVANS |
| 2022-06-27 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JAYNE EVANS |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TRUETT |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUNT |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TRUETT |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HENSHAW |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY HENSHAW |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004666440003 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HUNT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA TRUETT |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-16 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-19 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES TRUETT |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-15 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-09-14 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-12 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents ADOPT MEM AND ARTS 06/06/96 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents ALTER MEM AND ARTS 18/08/94 |
| 1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/02/92 |
| 1992-02-04 |
update statutory_documents COMPANY NAME CHANGED
W.S. HUNT'S FUELS LIMITED
CERTIFICATE ISSUED ON 05/02/92 |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-28 |
update statutory_documents ALTER MEM AND ARTS 07/03/90 |
| 1990-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents ALTER MEM AND ARTS 24/11/89 |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/89 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1982-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-11-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1949-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |