| 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 |
| 2023-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-06-07 |
delete address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2023-06-07 |
insert address 10 BRICKET ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3JX |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/05/2023 |
| 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 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 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 |
| 2020-09-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-09-07 |
insert sic_code 99999 - Dormant Company |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 2018-08-09 |
delete address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2QU |
| 2018-08-09 |
insert address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update registered_address |
| 2018-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
BUILDING 2 ABBEY VIEW
EVERARD CLOSE
ST. ALBANS
HERTFORDSHIRE
AL1 2QU
ENGLAND |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018 |
| 2018-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 25/07/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANE / 25/07/2017 |
| 2017-07-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095811370005 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2017-09-30 |
| 2017-01-08 |
update num_mort_charges 3 => 4 |
| 2017-01-08 |
update num_mort_outstanding 2 => 3 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095811370004 |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 4 => 12 |
| 2016-12-20 |
update num_mort_charges 1 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095811370003 |
| 2016-11-11 |
update statutory_documents ADOPT ARTICLES 26/10/2016 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095811370002 |
| 2016-10-07 |
delete address SYNERGIE HOUSE 322 MANCHESTER ROAD BOLTON LANCASHIRE UNITED KINGDOM BL3 2QS |
| 2016-10-07 |
insert address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2QU |
| 2016-10-07 |
insert company_previous_name SYNERGIE GROUP LIMITED |
| 2016-10-07 |
update name SYNERGIE GROUP LIMITED => MOTOR FUEL (NO.2) LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-10-06 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095811370001 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LANE |
| 2016-09-14 |
update statutory_documents COMPANY NAME CHANGED SYNERGIE GROUP LIMITED
CERTIFICATE ISSUED ON 14/09/16 |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARKE |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABID PATEL |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIS PATEL |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF PATEL |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
SYNERGIE HOUSE 322 MANCHESTER ROAD
BOLTON
LANCASHIRE
BL3 2QS
UNITED KINGDOM |
| 2016-06-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-11 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 99 |
| 2015-11-09 |
update num_mort_charges 0 => 1 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095811370001 |
| 2015-09-08 |
update account_ref_day 31 => 30 |
| 2015-09-08 |
update account_ref_month 5 => 4 |
| 2015-09-08 |
update accounts_next_due_date 2017-02-08 => 2017-01-31 |
| 2015-08-12 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 30/04/2016 |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |