OCTANE DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 26/08/2526 August 2025 New | Termination of appointment of Paul Robert Gerring as a director on 2025-08-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2018-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JON NICHOLSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DARYL FEARN / 24/10/2017 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DARYL FEARN |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DARYL FEARN / 24/10/2017 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES REVINGTON |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | 24/10/17 STATEMENT OF CAPITAL GBP 90 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041595580001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041595580002 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES REVINGTON |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED NICHOLAS WILLIAM RYAN |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED PAUL ROBERT GERRING |
| 07/05/147 May 2014 | ADOPT ARTICLES 28/04/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES REVINGTON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REVINGTON |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041595580001 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL REVINGTON / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARYL FEARN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REVINGTON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL REVINGTON / 01/03/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM HOME FARM MIDDLEZOY BRIDGWATER SOMERSET TA7 0PD |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED RICHARD DARYL FEARN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/02/09; CHANGE OF MEMBERS |
| 04/03/094 March 2009 | ADOPT ARTICLES 07/11/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/09/0823 September 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | ALTER ARTICLES 19/09/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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