TYKE PETROLEUM (CLIFTON) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-27 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-07-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-29 update statutory_documents CESSATION OF RENA BOORMAN AS A PSC
2022-06-22 update statutory_documents DIRECTOR APPOINTED MR TONY RICHARD BOORMAN
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENA BOORMAN
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENA BOORMAN
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-06-16 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-16 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-09 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-01 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-22 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-08 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-08-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-07-21 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents 13/06/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-13 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-13 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-08 update statutory_documents 13/06/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-11 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-11
2014-06-13 update statutory_documents 13/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-14 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-09 update statutory_documents 14/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5151 - Wholesale fuels & related products
2013-06-21 insert sic_code 46711 - Wholesale of petroleum and petroleum products
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2012-09-17 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents 14/06/12 FULL LIST
2011-08-05 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 14/06/11 FULL LIST
2010-06-30 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 14/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOORMAN / 13/06/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENA BOORMAN / 14/06/2010
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RENA BOORMAN / 13/06/2010
2009-08-11 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-06 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-07 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-07-14 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01 update statutory_documents NEW SECRETARY APPOINTED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-02 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-15 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-03 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-16 update statutory_documents AUDITOR'S RESIGNATION
2000-08-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/00
2000-08-16 update statutory_documents AUD RESIG-APT AUD 07/08/00
2000-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-29 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents ALTERMEMORANDUM05/04/00
1999-08-18 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-04 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-07-23 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-07 update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-07-13 update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-07-27 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-30 update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-07-20 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-08-09 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-07-28 update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-07-21 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-07-31 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86