| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL BURKS |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-12 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-08 |
update num_mort_outstanding 2 => 0 |
| 2015-09-08 |
update num_mort_satisfied 1 => 3 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-12 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-09 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 03/12/2014 |
| 2014-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-16 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5112 - Agents in sale of fuels, ores, etc. |
| 2013-06-21 |
delete sic_code 5151 - Wholesale fuels & related products |
| 2013-06-21 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2013-06-21 |
insert sic_code 46719 - Wholesale of other fuels and related products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-18 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-03 |
update statutory_documents SECOND FILING WITH MUD 15/06/10 FOR FORM AR01 |
| 2012-07-12 |
update statutory_documents 15/06/08 FULL LIST AMEND |
| 2012-07-12 |
update statutory_documents 15/06/09 FULL LIST AMEND |
| 2012-07-04 |
update statutory_documents SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 |
| 2012-07-04 |
update statutory_documents SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 |
| 2012-06-25 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BANHAM |
| 2011-07-05 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 |
| 2010-07-02 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KENNEDY / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 04/12/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 04/12/2009 |
| 2009-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-16 |
update statutory_documents ALTER ARTICLES |
| 2009-10-16 |
update statutory_documents ALTER ARTICLES |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY / 10/07/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-10 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED MR LLOYD JOHN LEMMON |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, C/O WALKER MORRIS, KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL |
| 2007-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL SPOT LIMITED
CERTIFICATE ISSUED ON 31/08/07 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |