| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-07-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-07 |
delete address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2023-06-07 |
insert address 10 BRICKET ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3JX |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 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 |
| 2020-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-07 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2019-09-07 |
insert sic_code 99999 - Dormant Company |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 2018-08-08 |
delete address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 2QU |
| 2018-08-08 |
insert address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2018-08-08 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
BUILDING 2 ABBEY VIEW
EVERARD CLOSE
ST ALBANS
HERTFORDSHIRE
AL1 2QU
UNITED KINGDOM |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED |
| 2017-12-06 |
update statutory_documents CESSATION OF SCIMITAR PFS 1 LIMITED AS A PSC |
| 2017-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/17 |
| 2017-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2017 |
| 2017-11-24 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 21 => 22 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540022 |
| 2017-01-07 |
update num_mort_charges 20 => 21 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540021 |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 19 => 20 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540020 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-08-07 |
insert address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 2QU |
| 2016-08-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
delete address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU |
| 2016-07-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2016-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
BUILDING 2 ABBEY VIEW
EVERARD CLOSE
ST. ALBANS
HERTFORDSHIRE
AL1 2QU |
| 2016-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2015-10-07 |
update num_mort_charges 18 => 19 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-18 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-09-07 |
delete address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
| 2015-09-07 |
insert address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 17 => 18 |
| 2015-09-07 |
update reg_address_care_of MOTOR FUEL LIMITED => null |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540019 |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
C/O MOTOR FUEL LIMITED
SUITE 6 CLOCK HOUSE COURT
5-7 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1LA |
| 2015-08-26 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-09 |
update num_mort_charges 17 => 18 |
| 2015-08-09 |
update num_mort_outstanding 7 => 1 |
| 2015-08-09 |
update num_mort_satisfied 10 => 17 |
| 2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540018 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540013 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540014 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540015 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540016 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540017 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540018 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update num_mort_charges 16 => 17 |
| 2015-06-07 |
update num_mort_outstanding 6 => 7 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540017 |
| 2014-11-07 |
update num_mort_charges 15 => 16 |
| 2014-11-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540016 |
| 2014-09-07 |
delete address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1LA |
| 2014-09-07 |
insert address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-19 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update num_mort_charges 14 => 15 |
| 2014-03-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540015 |
| 2013-12-07 |
update num_mort_charges 13 => 14 |
| 2013-12-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540014 |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 9 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-19 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update num_mort_charges 12 => 13 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update num_mort_charges 11 => 12 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-06-22 |
delete address 4 JARDINE HOUSE BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX |
| 2013-06-22 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-22 |
insert address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1LA |
| 2013-06-22 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-22 |
update reg_address_care_of null => MOTOR FUEL LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024091540013 |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-11-07 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IJAZ IQBAL |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IJAZ IQBAL |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
4 JARDINE HOUSE BESSBOROUGH ROAD
HARROVIAN BUSINESS VILLAGE
HARROW
MIDDLESEX
HA1 3EX |
| 2012-08-14 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
UNIT 11 METRO TRADING CENTRE
SECOND WAY
WEMBLEY
MIDDLESEX
HA9 0YJ |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED IJAZ IQBAL |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER |
| 2012-02-03 |
update statutory_documents SECRETARY APPOINTED IJAZ IQBAL |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAD RAJA |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOBHANA RAJA |
| 2012-01-08 |
update statutory_documents ADOPT ARTICLES 20/12/2011 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-11 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-07 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-05-13 |
update statutory_documents 30/06/08 FULL LIST AMEND |
| 2010-05-13 |
update statutory_documents 30/06/09 FULL LIST AMEND |
| 2010-04-16 |
update statutory_documents NOTE SHARE TRANFER 06/07/2007 |
| 2010-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
FIRST FLOOR
51 HIGH STREET
RUISLIP
MIDDLESEX HA4 7BD |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1998-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
BRENTWOOD SERVICE STATION
146-148 WARLEY HILL
BRENTWOOD,ESSEX
CM14 5HE |
| 1997-02-06 |
update statutory_documents S252 DISP LAYING ACC 27/01/97 |
| 1997-02-06 |
update statutory_documents S369(4) SHT NOTICE MEET 27/01/97 |
| 1997-02-06 |
update statutory_documents S386 DISP APP AUDS 27/01/97 |
| 1997-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
1 DALE COURT
SAWBRIDGEWORTH
HERTS
CM21 OEU |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-07 |
update statutory_documents £ NC 1000/10000
27/03/92 |
| 1992-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92 |
| 1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
141 HIGH STREET
EPPING
ESSEX
CM16 4BD |
| 1991-12-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 1990-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
1 WALSALL STREET
WILLENHALL
WEST MIDLANDS |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-27 |
update statutory_documents COMPANY NAME CHANGED
CROSSMANOR SERVICES LIMITED
CERTIFICATE ISSUED ON 27/12/89 |
| 1989-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1989-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |