| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-07-02 |
insert email eh..@ooul.co.uk |
| 2023-07-02 |
insert email rc..@ooul.co.uk |
| 2023-07-02 |
insert person Emma Holborow |
| 2023-07-02 |
insert person Robin Culligan |
| 2023-07-02 |
insert phone +44 (0) 20 7220 3064 |
| 2023-07-02 |
insert phone +44 (0) 7949 841543 |
| 2023-07-02 |
update person_description Michael Porter => Michael Porter |
| 2023-07-02 |
update person_description William Munday => William Munday |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-09-07 |
delete phone +44 (0) 20 7816 5683 |
| 2022-09-07 |
delete phone +44 (0) 7837 955704 |
| 2022-09-07 |
insert phone +44 (0) 7903 803549 |
| 2022-08-08 |
delete email js..@ooul.co.uk |
| 2022-08-08 |
delete person James Spalding |
| 2022-08-08 |
delete phone +44 (0) 207 220 3064 |
| 2022-08-08 |
delete phone +44 (0) 7763 747447 |
| 2022-04-07 |
update account_category SMALL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN MUNDAY / 12/03/2021 |
| 2021-01-20 |
delete email 41..@oilco.net |
| 2021-01-20 |
delete email bh..@oilco.net |
| 2021-01-20 |
delete email ct..@oilco.net |
| 2021-01-20 |
delete email jp..@oilco.net |
| 2021-01-20 |
delete email js..@oilco.net |
| 2021-01-20 |
delete email mp..@oilco.net |
| 2021-01-20 |
delete email ny..@oilco.net |
| 2021-01-20 |
delete email pm..@oilco.net |
| 2021-01-20 |
delete email rb..@oilco.net |
| 2021-01-20 |
delete email wm..@oilco.net |
| 2021-01-20 |
insert email 41..@ooul.co.uk |
| 2021-01-20 |
insert email bh..@ooul.co.uk |
| 2021-01-20 |
insert email ct..@ooul.co.uk |
| 2021-01-20 |
insert email jp..@ooul.co.uk |
| 2021-01-20 |
insert email js..@ooul.co.uk |
| 2021-01-20 |
insert email mp..@ooul.co.uk |
| 2021-01-20 |
insert email ny..@ooul.co.uk |
| 2021-01-20 |
insert email pm..@ooul.co.uk |
| 2021-01-20 |
insert email rb..@ooul.co.uk |
| 2021-01-20 |
insert email wm..@ooul.co.uk |
| 2020-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
52 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND |
| 2020-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-03-03 |
delete email cr..@oilco.net |
| 2018-03-03 |
delete person Charlotte Rayment |
| 2018-03-03 |
delete phone +44 (0) 207 648 5511 |
| 2018-03-03 |
insert email ct..@oilco.net |
| 2018-03-03 |
insert email jp..@oilco.net |
| 2018-03-03 |
insert person Charlotte Troop |
| 2018-03-03 |
insert person Jenny Palmer |
| 2018-03-03 |
insert phone +44 (0) 20 7816 5683 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-17 |
delete email po..@oilco.net |
| 2016-02-17 |
delete phone +44 (0) 207 648 5498 |
| 2016-02-17 |
delete phone +44 (0) 7918 902880 |
| 2016-02-17 |
insert email mp..@oilco.net |
| 2016-02-17 |
insert phone +44 (0) 207 648 5511 |
| 2016-02-17 |
insert phone +44 (0) 7837 955704 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-03 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-31 |
insert email po..@oilco.net |
| 2015-01-31 |
insert person Michael Porter |
| 2015-01-31 |
insert phone +44 (0) 207 220 3063 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-29 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER SIMPSON / 22/10/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-18 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TYSON HOLBOROW / 24/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-25 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TYSON HOLBOROW / 10/05/2012 |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN TYSON HOLBOROW |
| 2011-11-02 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents ADOPT ARTICLES 10/10/2011 |
| 2011-09-06 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/06/2011 |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
17 BEVIS MARKS
LONDON
EC3A 7LN |
| 2010-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |