PETROL HYPERMARKETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 | Director's details changed for Mr John Francis Sexton on 2025-09-10 |
| 10/09/2510 September 2025 | Secretary's details changed for Mrs Suzanne Shirley Sexton on 2025-09-10 |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Jettar Limited as a person with significant control on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/01/1919 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026591680028 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE SHIRLEY SEXTON / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SEXTON / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SEXTON / 17/10/2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SEXTON / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD FRANCIS PENN LOGGED FORM |
| 07/03/087 March 2008 | SECRETARY APPOINTED SUZANNE SHIRLEY SEXTON LOGGED FORM |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 20 BLACK FRIARS LONDON EC4V 6HD |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | P.O.S 6500 £1 SAH 06/11/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9516 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | AUDITOR'S RESIGNATION |
| 29/01/9429 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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