Date | Description |
2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
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 |
2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EVERITT / 01/07/2020 |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 01/07/2020 |
2020-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID EVERITT / 01/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2018-10-07 |
update num_mort_outstanding 7 => 4 |
2018-10-07 |
update num_mort_satisfied 2 => 5 |
2018-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 15/07/2018 |
2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 15/07/2018 |
2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2017-12-07 |
update num_mort_outstanding 8 => 7 |
2017-12-07 |
update num_mort_satisfied 1 => 2 |
2017-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-07-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-06-13 |
update statutory_documents 13/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOLE |
2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-12 |
update statutory_documents 13/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-30 |
update statutory_documents 13/04/14 FULL LIST |
2013-08-01 |
delete company_previous_name OPTIONBLEND LIMITED |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-21 |
insert company_previous_name GREEN LINE OILS LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update name GREEN LINE OILS LIMITED => EXOL LUBRICANTS (ROTHERHAM) LIMITED |
2013-04-29 |
update statutory_documents 13/04/13 FULL LIST |
2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EVERITT / 06/04/2011 |
2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOOLE |
2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM DONALDSON |
2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LANG DUNN |
2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-26 |
update statutory_documents COMPANY NAME CHANGED GREEN LINE OILS LIMITED
CERTIFICATE ISSUED ON 26/06/12 |
2012-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-05-11 |
update statutory_documents 13/04/12 FULL LIST |
2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EVERITT / 11/05/2012 |
2012-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID EVERITT / 11/05/2012 |
2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-13 |
update statutory_documents 13/04/11 FULL LIST |
2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-27 |
update statutory_documents 13/04/10 FULL LIST |
2010-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
2010-03-16 |
update statutory_documents DEBENTURE AND AGREEMENT 10/03/2010 |
2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID EVERITT |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-13 |
update statutory_documents SECRETARY RESIGNED |
2002-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-25 |
update statutory_documents SECRETARY RESIGNED |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
1999-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 21/12/99 TO 31/12/99 |
1999-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 21/12/99 |
1999-08-02 |
update statutory_documents ALTER MEM AND ARTS 26/07/99 |
1999-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
1998-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
1997-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-31 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-03-13 |
update statutory_documents £ IC 1000/500
22/02/96
£ SR 500@1=500 |
1996-03-01 |
update statutory_documents P.O.S 22/02/96 |
1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-14 |
update statutory_documents S252 DISP LAYING ACC 02/11/95 |
1995-11-14 |
update statutory_documents S366A DISP HOLDING AGM 02/11/95 |
1995-11-14 |
update statutory_documents S386 DISP APP AUDS 02/11/95 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1993-07-05 |
update statutory_documents COMPANY NAME CHANGED
OPTIONBLEND LIMITED
CERTIFICATE ISSUED ON 06/07/93 |
1993-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
1993-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-02 |
update statutory_documents ALTER MEM AND ARTS 24/06/93 |
1993-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |