J.P. FUELS LIMITED - History of Changes


DateDescription
2019-11-07 update company_status Active => Active - Proposal to Strike off
2019-10-22 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2019-10-10 update statutory_documents APPLICATION FOR STRIKING-OFF
2019-09-11 update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 1
2019-08-23 update statutory_documents SOLVENCY STATEMENT DATED 31/07/19
2019-08-23 update statutory_documents REDUCE ISSUED CAPITAL 31/07/2019
2019-08-23 update statutory_documents STATEMENT BY DIRECTORS
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2017-11-05 update person_usual_residence_country JOHN WESTLAND ANTONY CLUGSTON: BRITAIN => ENGLAND
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-01-20 delete person MICHAEL HOWARD BALES
2017-01-20 delete secretary MICHAEL HOWARD BALES
2017-01-20 insert person IAN PATTISON
2017-01-20 insert secretary IAN PATTISON
2017-01-20 update person_usual_residence_country JOHN WESTLAND ANTONY CLUGSTON: ENGLAND => BRITAIN
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR IAN PATTISON
2016-04-29 update statutory_documents SECRETARY APPOINTED MR IAN PATTISON
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-10 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-10 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-29 update statutory_documents 05/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
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
2014-08-01 update statutory_documents 05/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-10 update person_usual_residence_country JOHN WESTLAND ANTONY CLUGSTON: UK => ENGLAND
2013-09-06 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-09-06 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-08-05 update statutory_documents 05/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2012-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-19 update statutory_documents 05/07/12 FULL LIST
2011-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-02 update statutory_documents 05/07/11 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-07-30 update statutory_documents 05/07/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 05/07/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 05/07/2010
2010-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 05/07/2010
2009-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-22 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
2008-08-01 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
2007-08-06 update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-06 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
2006-08-09 update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
2005-08-10 update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-05 update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
2003-07-26 update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
2002-08-14 update statutory_documents NEW SECRETARY APPOINTED
2002-08-14 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
2001-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-02 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
2000-07-31 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
1999-08-03 update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-08-03 update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
1997-08-04 update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents NEW SECRETARY APPOINTED
1996-08-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-06 update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
1995-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
1995-08-02 update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1994-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
1994-08-04 update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/06/94
1993-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93
1993-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-27 update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92
1992-08-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-08-13 update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents DIRECTOR RESIGNED
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/91
1991-08-07 update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
1990-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/90
1990-08-03 update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-31 update statutory_documents COMPANY NAME CHANGED NOVA PLANT & FUEL SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/05/90
1990-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM: PARK HOUSE WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH
1990-03-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/89
1989-08-16 update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1989-01-31 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-08-22 update statutory_documents AUDITOR'S RESIGNATION
1988-01-19 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-12 update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
1987-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM: GEORGE HOUSE GEORGE STREET WAKEFIELD WF1 1SU