| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-20 |
delete source_ip 104.18.22.19 |
| 2022-10-20 |
delete source_ip 104.18.23.19 |
| 2022-10-20 |
insert address Callow Park, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD |
| 2022-10-20 |
insert source_ip 172.64.150.216 |
| 2022-10-20 |
insert source_ip 104.18.37.40 |
| 2022-10-20 |
update robots_txt_status www.directoil.co.uk: 0 => 200 |
| 2022-10-20 |
update website_status InternalTimeout => OK |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-18 |
update website_status FlippedRobots => InternalTimeout |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update website_status OK => FlippedRobots |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-04 |
delete general_emails en..@watsonfuels.co.uk |
| 2021-08-04 |
delete address Lindum House, Brinkworth
Chippenham, Wiltshire
SN15 5DN |
| 2021-08-04 |
delete email en..@watsonfuels.co.uk |
| 2021-08-04 |
delete phone 01666 510345 |
| 2021-08-04 |
delete phone 01666 511245 |
| 2021-08-04 |
delete source_ip 185.53.56.90 |
| 2021-08-04 |
delete vat 195 0460 59 |
| 2021-08-04 |
insert phone 0345 528 0274 |
| 2021-08-04 |
insert source_ip 104.18.22.19 |
| 2021-08-04 |
insert source_ip 104.18.23.19 |
| 2021-08-04 |
insert vat 835 97221 95 |
| 2021-08-04 |
update robots_txt_status www.directoil.co.uk: 200 => 0 |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERTS |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED COLIN FRANCIS |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD LEAMAN |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED SHAUN GALVIN |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JEAN BISHOP / 30/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
delete source_ip 164.177.152.9 |
| 2020-04-06 |
insert source_ip 185.53.56.90 |
| 2020-04-06 |
update website_status InternalTimeout => OK |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-07 |
update website_status FlippedRobots => InternalTimeout |
| 2019-11-24 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JEAN BISHOP / 10/04/2019 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN |
| 2019-02-12 |
delete index_pages_linkeddomain hotjar.com |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
delete about_pages_linkeddomain hotjar.com |
| 2018-06-29 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-06-29 |
insert address Lindum House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DN |
| 2018-05-09 |
insert about_pages_linkeddomain hotjar.com |
| 2018-05-09 |
insert index_pages_linkeddomain hotjar.com |
| 2018-05-09 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED GRANT SCOTT ROBERTS |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE JEAN BISHOP |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MORGAN |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents ADOPT ARTICLES 31/10/2017 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-11-30 |
| 2017-07-31 |
insert address The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS |
| 2017-07-07 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2017-07-07 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON ENGLAND EC2A 2RS |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT TAYLOR |
| 2017-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-05-03 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 542030 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS VIAN |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADE DECLARIS |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-26 |
delete general_emails in..@directoil.co.uk |
| 2016-01-26 |
insert general_emails en..@directoil.co.uk |
| 2016-01-26 |
delete email in..@directoil.co.uk |
| 2016-01-26 |
insert email en..@directoil.co.uk |
| 2016-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-12 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-09 |
update account_category GROUP => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE URBAN |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY RUTHERFORD |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CROWELL |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART MORGAN |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 2015-02-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2015-02-07 |
insert address ONE FLEET PLACE LONDON EC4M 7WS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-09 |
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 |
| 2015-01-09 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-11-07 |
delete address LINDUM HOUSE CAUSEWAY END BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DN |
| 2014-11-07 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2014-11-07 |
insert company_previous_name WATSON PETROLEUM LIMITED |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 4 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2016-01-31 => 2015-09-30 |
| 2014-11-07 |
update name WATSON PETROLEUM LIMITED => WFL (UK) LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
delete address Lindum House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DN |
| 2014-10-27 |
delete registration_number 594001 |
| 2014-10-27 |
insert address One Fleet Place, London, EC4M 7WS |
| 2014-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-01 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
LINDUM HOUSE CAUSEWAY END
BRINKWORTH
CHIPPENHAM
WILTSHIRE
SN15 5DN |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED WATSON PETROLEUM LIMITED
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 49 => 50 |
| 2014-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005940010051 |
| 2014-04-07 |
update num_mort_charges 50 => 51 |
| 2014-04-07 |
update num_mort_outstanding 39 => 2 |
| 2014-04-07 |
update num_mort_satisfied 11 => 49 |
| 2014-03-25 |
insert address Lindum House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DN |
| 2014-03-25 |
insert registration_number 594001 |
| 2014-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WATSON PETROLEUM LIMITED
CAUSEWAY END BRINKWORTH
CHIPPENHAM
WILTSHIRE
SN15 5DN |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED ADRIENNE BETH URBAN |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BENSON CROWELL |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ROBERT COLE |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR WADE NICHOLAS DECLARIS |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH WATSON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARNETT |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005940010051 |
| 2014-03-06 |
update statutory_documents SECOND FILING WITH MUD 29/12/13 FOR FORM AR01 |
| 2014-02-07 |
delete address LINDUM HOUSE CAUSEWAY END BRINKWORTH CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 5DN |
| 2014-02-07 |
insert address LINDUM HOUSE CAUSEWAY END BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-30 |
update website_status FlippedRobots => OK |
| 2014-01-30 |
insert general_emails in..@directoil.co.uk |
| 2014-01-30 |
delete contact_pages_linkeddomain watsonfuels.co.uk |
| 2014-01-30 |
delete terms_pages_linkeddomain watsonfuels.co.uk |
| 2014-01-30 |
insert email in..@directoil.co.uk |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-06 |
delete index_pages_linkeddomain watsonfuels.co.uk |
| 2014-01-06 |
insert contact_pages_linkeddomain watsonfuels.co.uk |
| 2014-01-06 |
insert terms_pages_linkeddomain watsonfuels.co.uk |
| 2013-12-23 |
insert index_pages_linkeddomain watsonfuels.co.uk |
| 2013-11-24 |
update website_status DomainNotFound => OK |
| 2013-11-07 |
update num_mort_outstanding 42 => 39 |
| 2013-11-07 |
update num_mort_satisfied 8 => 11 |
| 2013-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2013-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2013-09-28 |
update website_status OK => DomainNotFound |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
delete address LINDHUM HOUSE CAUSEWAY END BRINKWORTH CHIPPENHAM WILTSHIRE ENGLAND SN15 5DN |
| 2013-06-23 |
insert address LINDUM HOUSE CAUSEWAY END BRINKWORTH CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 5DN |
| 2013-06-23 |
update num_mort_charges 49 => 50 |
| 2013-06-23 |
update num_mort_outstanding 41 => 42 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address BRINKWORTH CHIPPENHAM WILTS SN15 5DN |
| 2013-06-21 |
insert address LINDHUM HOUSE CAUSEWAY END BRINKWORTH CHIPPENHAM WILTSHIRE ENGLAND SN15 5DN |
| 2013-06-21 |
update num_mort_charges 48 => 49 |
| 2013-06-21 |
update num_mort_outstanding 40 => 41 |
| 2013-06-21 |
update registered_address |
| 2013-01-25 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
LINDHUM HOUSE CAUSEWAY END
BRINKWORTH
CHIPPENHAM
WILTSHIRE
SN15 5DN
ENGLAND |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
BRINKWORTH
CHIPPENHAM
WILTS
SN15 5DN |
| 2012-01-11 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GUY GIBSON RUTHERFORD |
| 2011-01-17 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WATSON / 31/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK JAMES WATSON / 31/12/2010 |
| 2011-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS BARNETT / 31/12/2010 |
| 2010-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 2009-12-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-31 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATSON / 29/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK JAMES WATSON / 29/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 29/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH AUDREY WATSON / 29/12/2009 |
| 2009-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2009-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARNETT / 18/03/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2008-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-21 |
update statutory_documents AMD 169 BUY BACK DATE 20/01/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-03-08 |
update statutory_documents £ IC 473280/355780
31/01/06
£ SR 117500@1=117500 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-31 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-09 |
update statutory_documents S252 DISP LAYING ACC 22/12/97 |
| 1998-01-09 |
update statutory_documents S366A DISP HOLDING AGM 22/12/97 |
| 1998-01-09 |
update statutory_documents S386 DIS APP AUDS 22/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-05 |
update statutory_documents CONSOLIDATED ACCTS 30/04/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-12-09 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-08 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-07 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-04 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-08 |
update statutory_documents ADOPT MEM AND ARTS 29/10/89 |
| 1989-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1984-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1984-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 1983-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1982-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1982-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/80 |
| 1957-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |