TURNPIKE FILLING STATION (CH) LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MILDENHALL
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-22 update statutory_documents SECRETARY APPOINTED MR PETER JAMES MILDENHALL
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MILDENHALL
2021-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 01/01/2021
2021-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILDENHALL / 12/03/2021
2021-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MILDENHALL / 01/01/2021
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 13/05/2020
2020-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 13/05/2020
2020-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILDENHALL / 13/05/2020
2020-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILDENHALL / 13/05/2020
2020-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 13/05/2020
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-10-07 delete address 360 WOKINGHAM ROAD EARLEY READING ENGLAND RG6 7HT
2017-10-07 insert address THE TURNPIKE ABINGDON ROAD CLIFTON HAMPDEN ABINGDON ENGLAND OX14 3DE
2017-10-07 update registered_address
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 360 WOKINGHAM ROAD EARLEY READING RG6 7HT ENGLAND
2017-08-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-16 update statutory_documents 31/01/16 FULL LIST
2015-04-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-07 delete address THE TURNPIKE ABINGDON ROAD CLIFTON HAMPDEN ABINGDON OXFORDSHIRE OX14 3DE
2015-03-07 insert address 360 WOKINGHAM ROAD EARLEY READING ENGLAND RG6 7HT
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-03-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 360 WOKINGHAM ROAD WOKINGHAM ROAD EARLEY READING RG6 7HT
2015-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 360 WOKINGHAM ROAD WOKINGHAM ROAD EARLEY READING RG6 7HT ENGLAND
2015-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM THE TURNPIKE ABINGDON ROAD CLIFTON HAMPDEN ABINGDON OXFORDSHIRE OX14 3DE
2015-02-03 update statutory_documents 31/01/15 FULL LIST
2015-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 31/01/2015
2015-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILDENHALL / 31/01/2015
2015-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 31/01/2015
2014-05-07 update num_mort_outstanding 2 => 0
2014-05-07 update num_mort_satisfied 4 => 6
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-08 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-03 update statutory_documents 31/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-05 update statutory_documents 31/01/13 FULL LIST
2012-04-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 31/01/12 FULL LIST
2011-02-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 31/01/11 FULL LIST
2010-04-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 31/01/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATRICIA MILDENHALL / 01/01/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILDENHALL / 01/01/2010
2009-04-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-09 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM: ORCHARD HOUSE PORTWAY WANTAGE OXON OX12 9BU
2002-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-07 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-05 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-30 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-05 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-27 update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-24 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92
1992-04-15 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1991-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-02-19 update statutory_documents RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
1990-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-28 update statutory_documents RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS
1989-06-28 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-31 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-05-31 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-25 update statutory_documents DISSOLUTION DISCONTINUED
1988-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM: TURNPIKE GARAGE CLIFTON HAMPDEN OXON
1986-12-06 update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-16 update statutory_documents GAZETTABLE DOCUMENT
1986-09-15 update statutory_documents COMPANY NAME CHANGED H.J. BARGUS & SON LIMITED CERTIFICATE ISSUED ON 15/09/86