Date | Description |
2025-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
2024-08-27 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete sic_code 46719 - Wholesale of other fuels and related products |
2024-04-07 |
insert company_previous_name G4 FUELS LIMITED |
2024-04-07 |
insert sic_code 99999 - Dormant Company |
2024-04-07 |
update name G4 FUELS LIMITED => SPC 2015 LTD |
2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
2023-12-15 |
update statutory_documents COMPANY NAME CHANGED G4 FUELS LIMITED
CERTIFICATE ISSUED ON 15/12/23 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-07-18 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-11-30 |
2023-06-07 |
update accounts_next_due_date 2021-08-31 => 2023-08-31 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2023-05-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-15 |
update statutory_documents CESSATION OF RICHARD DAVID STRAKER-SMITH AS A PSC |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LINCOLN JULIAN FRASER |
2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HURD |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS DEAN HURD |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN FRASER |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-10-22 => 2016-08-31 |
2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update account_ref_day 31 => 30 |
2015-08-09 |
update account_ref_month 12 => 11 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2015-10-22 |
2015-07-22 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
2015-02-07 |
delete address REGENT HOUSE BROOKENBY BUSINESS PARK BINBROOK MARKET RASEN LINCOLNSHIRE ENGLAND LN8 6HF |
2015-02-07 |
insert address REGENT HOUSE BROOKENBY BUSINESS PARK BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6HF |
2015-02-07 |
insert sic_code 46719 - Wholesale of other fuels and related products |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
2013-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |