| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_satisfied 5 => 6 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROSS WATSON |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760008 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWBRIDGE ENERGY LTD / 19/08/2022 |
| 2022-09-07 |
delete address BLAZERS FUELS BRICKFIELD LANE DENBIGH ROAD RUTHIN CLWYD LL15 2TN |
| 2022-09-07 |
insert address CLIFTON MOOR CLIFTON PENRITH ENGLAND CA10 2EY |
| 2022-09-07 |
update num_mort_charges 6 => 7 |
| 2022-09-07 |
update num_mort_satisfied 4 => 5 |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941760006 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ERRINGTON |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BULLOCK |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSS |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
BLAZERS FUELS BRICKFIELD LANE
DENBIGH ROAD
RUTHIN
CLWYD
LL15 2TN |
| 2022-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760007 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-11-26 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-10-07 |
update num_mort_charges 5 => 6 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760006 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760005 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MILLS |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EADES |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DAVIES |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN DAVIES |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 3 => 4 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941760004 |
| 2019-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GWYN DAVIES / 26/06/2018 |
| 2018-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN GWYN DAVIES / 25/06/2018 |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDBUR |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM EADES |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 2 => 3 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941760003 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM ROSS |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DAVIES |
| 2016-06-27 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-06-26 |
update statutory_documents ADOPT ARTICLES 02/06/2016 |
| 2016-06-26 |
update statutory_documents 26/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/16 |
| 2016-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-07 |
update num_mort_outstanding 4 => 2 |
| 2016-06-07 |
update num_mort_satisfied 0 => 2 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941760001 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941760002 |
| 2016-05-12 |
update account_ref_month 7 => 3 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-12-31 |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 3 => 4 |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-04-15 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2016-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760004 |
| 2015-08-07 |
delete address BLAZERS FUELS BRICKFIELD LANE DENBIGH ROAD RUTHIN CLWYD WALES LL15 2TN |
| 2015-08-07 |
delete sic_code 99999 - Dormant Company |
| 2015-08-07 |
insert address BLAZERS FUELS BRICKFIELD LANE DENBIGH ROAD RUTHIN CLWYD LL15 2TN |
| 2015-08-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-27 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-07 |
delete address 24 NICHOLAS STREET CHESTER CH1 2AU |
| 2015-07-07 |
insert address BLAZERS FUELS BRICKFIELD LANE DENBIGH ROAD RUTHIN CLWYD WALES LL15 2TN |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
BRYN BEDW LLANGYNHAFAL RUTHIN
CLWYD
LL15 1RU |
| 2015-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-26 |
update statutory_documents AUTHORISATION TO ISSUE WARRANTS 09/06/2015 |
| 2015-06-26 |
update statutory_documents DIRECTORS PERMITTED TO VOTE 09/06/2015 |
| 2015-06-26 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 5000000.00 |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
24 NICHOLAS STREET
CHESTER
CH1 2AU |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED DARREN GWYN DAVIES |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN WILDBUR |
| 2015-06-25 |
update statutory_documents SECRETARY APPOINTED DARREN GWYN DAVIES |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CORBETT |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2015-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760003 |
| 2015-06-07 |
update num_mort_charges 0 => 2 |
| 2015-06-07 |
update num_mort_outstanding 0 => 2 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760002 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085941760001 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-02 => 2016-04-30 |
| 2015-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 24 NICHOLAS STREET CHESTER UNITED KINGDOM CH1 2AU |
| 2014-08-07 |
insert address 24 NICHOLAS STREET CHESTER CH1 2AU |
| 2014-08-07 |
insert sic_code 99999 - Dormant Company |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-02 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |