PETROLAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/10/2431 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Sub-division of shares on 2024-10-18 |
| 23/10/2423 October 2024 | Appointment of Corinne Rachel Garner as a director on 2024-10-18 |
| 23/10/2423 October 2024 | Termination of appointment of Charlotte Elizabeth Fletcher as a director on 2024-10-18 |
| 23/10/2423 October 2024 | Termination of appointment of Lucy Strongman as a director on 2024-10-18 |
| 23/10/2423 October 2024 | Cessation of James Strongman as a person with significant control on 2024-10-18 |
| 23/10/2423 October 2024 | Cessation of John Douglas Fletcher as a person with significant control on 2024-10-18 |
| 23/10/2423 October 2024 | Notification of Petrolab Group as a person with significant control on 2024-10-18 |
| 23/10/2423 October 2024 | Appointment of Mr Christopher Paul Brough as a director on 2024-10-18 |
| 23/10/2423 October 2024 | Appointment of Mr Bradley Edward Staniforth as a director on 2024-10-18 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/02/231 February 2023 | Appointment of Mrs Charlotte Elizabeth Fletcher as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mrs Lucy Strongman as a director on 2023-02-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-27 with updates |
| 21/01/2121 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 04/03/204 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 16/01/1916 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 20/01/1820 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRONGMAN / 19/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FLETCHER / 25/11/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/06/1518 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/06/149 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/06/1319 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/06/1213 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FLETCHER / 26/05/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS FLETCHER / 26/05/2011 |
| 08/06/118 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRONGMAN / 26/05/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRONGMAN / 27/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FLETCHER / 27/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRONGMAN / 15/09/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 2 FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SZ |
| 27/05/0827 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; AMEND |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: HOMELEIGH PENHALLICK CARN BREA REDRUTH CORNWALL TR15 3YR |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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