OCTANE UNDERWRITING LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 3 => 4
2024-04-07 update num_mort_satisfied 2 => 3
2023-10-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490004
2023-10-07 update account_category FULL => UNAUDITED ABRIDGED
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
2023-09-29 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
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
2022-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28 update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOND
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-09-30
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07 update account_ref_month 3 => 12
2019-10-15 update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019
2019-06-13 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART BOND
2019-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2019-05-07 update num_mort_charges 2 => 3
2019-05-07 update num_mort_satisfied 1 => 2
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490003
2019-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430490002
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STOREY
2018-06-29 update statutory_documents 25/04/05 NO CHANGES
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02 update statutory_documents SECRETARY APPOINTED MR JUSTIN MARTIN HILLEN
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-13 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-28 update statutory_documents 25/04/16 FULL LIST
2016-03-12 update num_mort_charges 1 => 2
2016-03-12 update num_mort_satisfied 0 => 1
2016-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430490001
2016-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490002
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08 update num_mort_charges 0 => 1
2015-09-08 update num_mort_outstanding 0 => 1
2015-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490001
2015-06-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-14 update statutory_documents 25/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MARTIN
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-23 update statutory_documents 25/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-21 update statutory_documents 25/04/13 FULL LIST
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDERDICE
2012-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28 update statutory_documents 25/04/12 FULL LIST
2012-02-02 update statutory_documents DIRECTOR APPOINTED MR TREVOR SHAW
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR RAYMOND KENNETH ALDERDICE
2011-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-24 update statutory_documents 25/04/11 FULL LIST
2010-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20 update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 100
2010-05-25 update statutory_documents 25/04/10 FULL LIST
2010-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ALEXANDER MARTIN / 25/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY / 25/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 25/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT STOREY / 25/04/2010
2010-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-18 update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-07-21 update statutory_documents CHANGE OF DIRS/SEC
2009-06-25 update statutory_documents UPDATED MEM AND ARTS
2009-06-11 update statutory_documents CERT CHANGE
2009-06-11 update statutory_documents RESOLUTION TO CHANGE NAME
2009-05-31 update statutory_documents CHANGE IN SIT REG ADD
2009-05-31 update statutory_documents CHANGE OF DIRS/SEC
2009-05-29 update statutory_documents 25/04/09 ANNUAL RETURN SHUTTLE
2009-03-06 update statutory_documents 30/04/08 ANNUAL ACCTS
2008-06-12 update statutory_documents 25/04/08 ANNUAL RETURN SHUTTLE
2008-02-19 update statutory_documents 30/04/07 ANNUAL ACCTS
2007-05-29 update statutory_documents 25/04/07 ANNUAL RETURN SHUTTLE
2007-02-08 update statutory_documents 30/04/06 ANNUAL ACCTS
2006-05-19 update statutory_documents 30/04/05 ANNUAL ACCTS
2006-05-09 update statutory_documents 25/04/06 ANNUAL RETURN SHUTTLE
2005-02-14 update statutory_documents 30/04/04 ANNUAL ACCTS
2004-07-27 update statutory_documents 25/04/04 ANNUAL RETURN SHUTTLE
2004-02-03 update statutory_documents 30/04/03 ANNUAL ACCTS
2003-08-15 update statutory_documents 25/04/03 ANNUAL RETURN SHUTTLE
2002-07-10 update statutory_documents UPDATED MEM AND ARTS
2002-06-24 update statutory_documents RESOLUTION TO CHANGE NAME
2002-05-09 update statutory_documents CHANGE OF DIRS/SEC
2002-04-25 update statutory_documents ARTICLES
2002-04-25 update statutory_documents PARS RE DIRS/SIT REG OFF
2002-04-25 update statutory_documents DECLN COMPLNCE REG NEW CO
2002-04-25 update statutory_documents MEMORANDUM