OIL PLUS LIMITED

01386979
DOMINION HOUSE, KENNET SIDE NEWBURY BERKS RG14 5PX

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 12 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 24 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 23 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 22 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 mortgage Registration of a charge 35 Buy now
26 Nov 2020 mortgage Registration of a charge 36 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2020 mortgage Registration of a charge 41 Buy now
14 May 2020 accounts Amended Accounts 15 Buy now
29 Apr 2020 accounts Annual Accounts 12 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 officers Appointment of director (Mrs Victoria Cavanagh) 2 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
26 Jun 2019 officers Appointment of director (Mr Clarke Lee Shepherd) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
06 Dec 2017 mortgage Registration of a charge 25 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Termination of appointment of director (Kevin Murray) 1 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2017 accounts Annual Accounts 19 Buy now
25 Apr 2017 officers Appointment of secretary (Mark Adrian Lombard) 3 Buy now
21 Apr 2017 mortgage Registration of a charge 6 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Adam David Powell) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Richard John Paddison) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Mark James Cavanagh) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2016 accounts Annual Accounts 17 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
30 Jul 2015 officers Appointment of director (Kevin Murray) 3 Buy now
21 May 2015 officers Termination of appointment of director (Keith Robinson) 2 Buy now
19 Apr 2015 accounts Annual Accounts 17 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 accounts Annual Accounts 16 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 accounts Annual Accounts 16 Buy now
22 Oct 2012 annual-return Annual Return 14 Buy now
18 Apr 2012 accounts Annual Accounts 16 Buy now
18 Apr 2012 officers Termination of appointment of director (Jane Nicolson) 1 Buy now
18 Apr 2012 officers Appointment of director (Keith Robinson) 2 Buy now
27 Feb 2012 officers Termination of appointment of secretary (David Whiting) 2 Buy now
27 Feb 2012 officers Appointment of secretary (Adam David Powell) 2 Buy now
18 Nov 2011 annual-return Annual Return 16 Buy now
26 Jan 2011 accounts Annual Accounts 16 Buy now
27 Oct 2010 annual-return Annual Return 14 Buy now
27 Oct 2010 address Move Registers To Sail Company 2 Buy now
27 Oct 2010 address Change Sail Address Company 2 Buy now
11 Jan 2010 accounts Annual Accounts 17 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
03 Jun 2009 accounts Annual Accounts 18 Buy now
22 Apr 2009 officers Secretary appointed david michael whiting 1 Buy now
20 Apr 2009 officers Director's change of particulars / jane nicholson / 14/04/2009 1 Buy now
20 Apr 2009 officers Appointment terminated secretary fiona gillespie 1 Buy now
20 Apr 2009 officers Appointment terminated director david penn 1 Buy now
17 Apr 2009 officers Appointment terminated director richard beaumont 1 Buy now
17 Apr 2009 officers Director appointed richard john paddison 1 Buy now
17 Apr 2009 officers Director appointed jane florence nicholson 1 Buy now
01 Oct 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
14 Apr 2008 accounts Annual Accounts 16 Buy now
26 Oct 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 officers New secretary appointed 1 Buy now
12 Sep 2007 officers New director appointed 3 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
03 Aug 2007 address Registered office changed on 03/08/07 from: hambridge road newbury berkshire RG14 5TR 1 Buy now
11 May 2007 accounts Annual Accounts 15 Buy now
27 Sep 2006 annual-return Return made up to 08/09/06; full list of members 7 Buy now
22 May 2006 accounts Annual Accounts 14 Buy now
15 Sep 2005 annual-return Return made up to 08/09/05; full list of members 7 Buy now
17 May 2005 accounts Annual Accounts 13 Buy now
21 Oct 2004 annual-return Return made up to 08/09/04; full list of members 7 Buy now
25 May 2004 accounts Annual Accounts 13 Buy now
19 Sep 2003 annual-return Return made up to 08/09/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 15 Buy now
20 Mar 2003 auditors Auditors Resignation Company 1 Buy now
12 Sep 2002 annual-return Return made up to 08/09/02; full list of members 7 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
15 Jun 2002 accounts Annual Accounts 12 Buy now
15 Oct 2001 accounts Annual Accounts 13 Buy now
14 Sep 2001 annual-return Return made up to 08/09/01; full list of members 7 Buy now
19 Apr 2001 accounts Accounting reference date shortened from 31/12/01 to 31/07/01 1 Buy now
12 Oct 2000 accounts Annual Accounts 12 Buy now
06 Oct 2000 annual-return Return made up to 08/09/00; full list of members 7 Buy now
15 Sep 1999 accounts Annual Accounts 13 Buy now
10 Sep 1999 annual-return Return made up to 08/09/99; no change of members 4 Buy now
16 Jul 1999 auditors Auditors Resignation Company 1 Buy now
22 Jun 1999 officers New director appointed 4 Buy now
16 Jun 1999 officers New director appointed 1 Buy now
09 Jun 1999 officers Director resigned 1 Buy now
09 Jun 1999 officers Director resigned 1 Buy now