| 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 |
| 2023-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 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 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, 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 |
| 2018-08-07 |
delete address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS ENGLAND AL1 2QU |
| 2018-08-07 |
insert address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2018-08-07 |
update registered_address |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
BUILDING 2 ABBEY VIEW
EVERARD CLOSE
ST. ALBANS
AL1 2QU
ENGLAND |
| 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 |
| 2018-07-07 |
update num_mort_outstanding 4 => 0 |
| 2018-07-07 |
update num_mort_satisfied 5 => 9 |
| 2018-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805430006 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805430007 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805430008 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805430009 |
| 2017-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 25/07/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANE / 25/07/2017 |
| 2017-07-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents CESSATION OF COLIN FULLERTON AS A PSC |
| 2017-07-07 |
update num_mort_charges 8 => 9 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030805430009 |
| 2017-02-07 |
update num_mort_charges 7 => 8 |
| 2017-02-07 |
update num_mort_outstanding 2 => 3 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030805430008 |
| 2017-01-07 |
update num_mort_charges 5 => 7 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030805430007 |
| 2016-12-20 |
delete address 64 AYLESBURY ROAD ASTON CLINTON BUCKINGHAMSHIRE HP22 5AA |
| 2016-12-20 |
insert address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS ENGLAND AL1 2QU |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 4 => 5 |
| 2016-12-20 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030805430006 |
| 2016-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-10-27 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED SIMON LANE |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
64 AYLESBURY ROAD
ASTON CLINTON
BUCKINGHAMSHIRE
HP22 5AA |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARKE |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FULLERTON |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISVANATHAN RAMAKRISHNAN |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FULLERTON |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-17 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-18 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-17 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 4 => 1 |
| 2013-06-23 |
update num_mort_satisfied 1 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-18 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-19 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS; AMEND |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS; AMEND |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-27 |
update statutory_documents S-DIV
24/07/06 |
| 2006-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1998-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1997-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
70 WOOD STREET
LONDON
E17 3HT |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |