| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_satisfied 6 => 9 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents ADOPT ARTICLES 28/11/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
insert general_emails in..@mdc.co.uk |
| 2022-02-14 |
insert address Moor House
Bessingby Way
Bessingby Industrial Estate
Bridlington
East Yorkshire
YO16 4SJ |
| 2022-02-14 |
insert alias Moorhouse Drilling and Completions |
| 2022-02-14 |
insert alias Moorhouse Petroleum |
| 2022-02-14 |
insert alias Moorhouse Petroleum Limited |
| 2022-02-14 |
insert email in..@mdc.co.uk |
| 2022-02-14 |
insert fax +44 (0) 1262 608390 |
| 2022-02-14 |
insert index_pages_linkeddomain wikipedia.org |
| 2022-02-14 |
insert industry_tag drilling project management, engineering and consultancy |
| 2022-02-14 |
insert phone +44 (0) 1262 608731 |
| 2022-02-14 |
insert phone 01262 608731 |
| 2022-02-14 |
insert registration_number 2967598 |
| 2022-02-14 |
insert vat 698 7488 41 |
| 2022-02-14 |
update primary_contact null => Moor House
Bessingby Way
Bessingby Industrial Estate
Bridlington
East Yorkshire
YO16 4SJ |
| 2021-10-07 |
update num_mort_outstanding 5 => 4 |
| 2021-10-07 |
update num_mort_satisfied 5 => 6 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029675980010 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
delete general_emails in..@mdc.co.uk |
| 2021-07-05 |
delete address Moor House
Bessingby Way
Bessingby Industrial Estate
Bridlington
East Yorkshire
YO16 4SJ |
| 2021-07-05 |
delete alias Moorhouse Drilling and Completions |
| 2021-07-05 |
delete alias Moorhouse Petroleum |
| 2021-07-05 |
delete alias Moorhouse Petroleum Limited |
| 2021-07-05 |
delete email in..@mdc.co.uk |
| 2021-07-05 |
delete fax +44 (0) 1262 608390 |
| 2021-07-05 |
delete index_pages_linkeddomain wikipedia.org |
| 2021-07-05 |
delete industry_tag drilling project management, engineering and consultancy |
| 2021-07-05 |
delete phone +44 (0) 1262 608731 |
| 2021-07-05 |
delete phone 01262 608731 |
| 2021-07-05 |
delete registration_number 2967598 |
| 2021-07-05 |
delete vat 698 7488 41 |
| 2021-07-05 |
update primary_contact Moor House
Bessingby Way
Bessingby Industrial Estate
Bridlington
East Yorkshire
YO16 4SJ => null |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2020-12-07 |
delete sic_code 06200 - Extraction of natural gas |
| 2020-12-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-25 |
update statutory_documents ADOPT ARTICLES 11/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update num_mort_outstanding 6 => 5 |
| 2020-05-07 |
update num_mort_satisfied 4 => 5 |
| 2020-04-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-07 |
update num_mort_outstanding 7 => 6 |
| 2020-03-07 |
update num_mort_satisfied 3 => 4 |
| 2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-11-30 |
insert phone 01262 608731 |
| 2019-10-20 |
update robots_txt_status www.mdc.co.uk: 404 => 200 |
| 2019-10-20 |
update robots_txt_status www.moorhousepetroleum.co.uk: 404 => 200 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-17 |
delete source_ip 46.30.215.30 |
| 2019-02-17 |
insert source_ip 77.111.240.63 |
| 2019-01-07 |
update num_mort_charges 9 => 10 |
| 2019-01-07 |
update num_mort_outstanding 6 => 7 |
| 2018-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029675980010 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD SAND / 26/09/2018 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD SAND / 26/09/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD SAND / 26/09/2018 |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SANDS / 26/09/2018 |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY SUSAN SANDS / 26/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
insert industry_tag drilling project management, engineering and consultancy |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
update num_mort_outstanding 7 => 6 |
| 2017-07-07 |
update num_mort_satisfied 2 => 3 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-26 |
delete source_ip 46.30.211.32 |
| 2016-12-26 |
insert source_ip 46.30.215.30 |
| 2016-11-12 |
delete person James Sands |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
insert industry_tag drilling project management consultancy |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
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 |
| 2015-03-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SANDS / 11/03/2015 |
| 2015-02-04 |
delete source_ip 195.47.247.250 |
| 2015-02-04 |
insert source_ip 46.30.211.32 |
| 2014-10-07 |
delete address MOOR HOUSE BESSINGBY WAY BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE ENGLAND YO16 4SJ |
| 2014-10-07 |
insert address MOOR HOUSE BESSINGBY WAY BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO16 4SJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SANDS / 11/11/2013 |
| 2013-10-27 |
delete person Brendan Fisher |
| 2013-10-27 |
delete person John Walls |
| 2013-10-27 |
delete person Simon Malster |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-23 |
update statutory_documents 14/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete address 42 - 44 NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3SE |
| 2013-06-22 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert address MOOR HOUSE BESSINGBY WAY BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE ENGLAND YO16 4SJ |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-17 |
insert general_emails in..@mdc.co.uk |
| 2013-04-17 |
insert email in..@mdc.co.uk |
| 2013-03-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
delete person Jonathan Foster |
| 2013-03-12 |
delete person Mat Martin |
| 2013-03-12 |
insert person Simon Malster |
| 2013-02-26 |
delete source_ip 193.202.110.98 |
| 2013-02-26 |
insert source_ip 195.47.247.250 |
| 2012-10-25 |
delete address 42-44 North Street
Keighley
West Yorkshire
BD21 3SE |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
42 - 44 NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3SE |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-11-08 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SANDS / 14/09/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN SANDS / 14/09/2010 |
| 2010-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD SANDS |
| 2009-10-16 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SANDS |
| 2009-01-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
13 MOORHOUSE LANE
OXENHOPE
KEIGHLEY
BD22 9RX |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/99 |
| 1999-01-15 |
update statutory_documents £ NC 100/1000
11/01/9 |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |