| 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 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ZAC PHILLIPS / 16/03/2017 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
delete address SARONDA TOWN HILL LINGFIELD SURREY RH7 6AG |
| 2016-12-20 |
insert address 45A HIGH STREET DORMANSLAND LINGFIELD SURREY ENGLAND RH7 6PU |
| 2016-12-20 |
update registered_address |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
SARONDA TOWN HILL
LINGFIELD
SURREY
RH7 6AG |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address SARONDA TOWN HILL LINGFIELD SURREY ENGLAND RH7 6AG |
| 2016-02-11 |
insert address SARONDA TOWN HILL LINGFIELD SURREY RH7 6AG |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
delete address 31 GODSTONE ROAD LINGFIELD SURREY RH7 6BW |
| 2015-10-08 |
insert address SARONDA TOWN HILL LINGFIELD SURREY ENGLAND RH7 6AG |
| 2015-10-08 |
update registered_address |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
31 GODSTONE ROAD
LINGFIELD
SURREY
RH7 6BW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-04-20 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-05-18 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-04 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name PHILLIPS ENERGY CONSULTANTS LTD |
| 2014-07-07 |
update name PHILLIPS ENERGY CONSULTANTS LTD => OIL & GAS ADVISORS LIMITED |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED PHILLIPS ENERGY CONSULTANTS LTD
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-05-07 |
delete address 31 GODSTONE ROAD LINGFIELD SURREY UNITED KINGDOM RH7 6BW |
| 2014-05-07 |
insert address 31 GODSTONE ROAD LINGFIELD SURREY RH7 6BW |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-05-01 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-29 => 2015-05-18 |
| 2014-04-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-06-11 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-07-09 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-21 |
delete address A14 CHESHAM HEIGHTS ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6DH |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert address 31 GODSTONE ROAD LINGFIELD SURREY UNITED KINGDOM RH7 6BW |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-21 |
update registered_address |
| 2013-05-11 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
A14 CHESHAM HEIGHTS
ST. MONICAS ROAD KINGSWOOD
TADWORTH
SURREY
KT20 6DH
UNITED KINGDOM |
| 2012-06-20 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 11/06/11 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2011-10-28 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-03-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ZAC PHILLIPS / 04/03/2011 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
WOODLANDS MARGERY WOOD LANE
KINGSWOOD
SURREY
KT20 7AY
ENGLAND |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |