| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
delete source_ip 188.64.190.189 |
| 2023-08-08 |
insert source_ip 172.67.161.12 |
| 2023-08-08 |
insert source_ip 104.21.15.23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN CHESTERS |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE CUSHING |
| 2021-10-08 |
update statutory_documents CESSATION OF STEPHEN ALAN CHESTERS AS A PSC |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2021-01-27 |
update website_status IndexPageFetchError => OK |
| 2021-01-27 |
delete source_ip 188.64.191.190 |
| 2021-01-27 |
insert source_ip 188.64.190.189 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-20 |
update website_status OK => IndexPageFetchError |
| 2020-07-08 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
delete source_ip 188.64.186.228 |
| 2019-08-04 |
insert source_ip 188.64.191.190 |
| 2019-04-05 |
update website_status IndexPageFetchError => OK |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-02-23 |
update website_status OK => IndexPageFetchError |
| 2019-01-22 |
insert sales_emails sa..@sovereign-omega.co.uk |
| 2019-01-22 |
insert email sa..@sovereign-omega.co.uk |
| 2018-12-14 |
update website_status IndexPageFetchError => OK |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update website_status OK => IndexPageFetchError |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-12-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 50003 |
| 2016-10-11 |
delete source_ip 188.64.184.178 |
| 2016-10-11 |
insert source_ip 188.64.186.228 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-29 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-11-09 |
delete company_previous_name SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-01 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-03-26 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE CUSHING / 01/04/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CHESTERS / 01/04/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN CHESTERS |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOK |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTERS / 17/09/2009 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CUSHING / 17/09/2009 |
| 2009-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CUSHIN / 17/09/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents SECRETARY APPOINTED SARAH CUSHIN |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARMEN CHESTERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTERS / 01/12/2007 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
13/04/06 |
| 2006-04-26 |
update statutory_documents £ NC 10000/67143
13/04/ |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents COMPANY NAME CHANGED
SOVEREIGN LUBRICANTS (YORKSHIRE)
LIMITED
CERTIFICATE ISSUED ON 24/10/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/87 FROM:
69A STATION PARADE
HARROGATE
NORTH YORKSHIRE |
| 1987-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1980-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |