| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-20 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-07 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-02-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-02-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NWF FUELS LIMITED / 02/07/2021 |
| 2022-01-25 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 04/01/22 |
| 2022-01-20 |
update statutory_documents REDUCE ISSUED CAPITAL 04/01/2022 |
| 2022-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-02 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEAN STATHAM, ACCOUNTANTS
29 KING STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1ER
ENGLAND |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
237-DIR INDEM
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 |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NWF FUELS LIMITED |
| 2021-06-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2021 |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA PARKINSON |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREW |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-23 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNERLEY |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete company_previous_name TIPFIRST LIMITED |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BELSHAM |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA PARKINSON |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOBSON |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 5 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-02-28 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-17 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/05/2016 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2016-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM
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 |
| 2016-06-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-30 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-04-21 |
update statutory_documents ADOPT ARTICLES 29/03/2016 |
| 2015-12-09 |
delete address 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER |
| 2015-12-09 |
insert address WARDLE NANTWICH CHESHIRE ENGLAND CW5 6BP |
| 2015-12-09 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BRENDON JAMES BANNER |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY WHITING |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HOBSON |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT ANDREW |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN DAVIES |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVIES |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-15 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE DAVIES / 01/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2014-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-16 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2013-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 5112 - Agents in sale of fuels, ores, etc. |
| 2013-06-21 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-18 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2012-06-26 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2011-06-23 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-22 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE DAVIES / 05/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVIES / 05/06/2010 |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-23 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2003-10-23 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-13 |
update statutory_documents £ NC 1000/200000
01/07/97 |
| 1997-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/09/97 |
| 1997-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/97 |
| 1997-07-29 |
update statutory_documents COMPANY NAME CHANGED
TIPFIRST LIMITED
CERTIFICATE ISSUED ON 30/07/97 |
| 1997-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/97 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |