EXOL LUBRICANTS (ROTHERHAM) LIMITED - History of Changes


DateDescription
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