ST ALBANS OPERATING COMPANY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistration of charge 091469650034, created on 2025-07-28

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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23/12/2423 December 2024 Registration of charge 091469650033, created on 2024-12-20

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06/10/246 October 2024

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06/10/246 October 2024

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06/10/246 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/10/246 October 2024

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01/08/241 August 2024 Registration of charge 091469650032, created on 2024-07-26

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11/10/2311 October 2023 Appointment of Adam George Wadlow as a director on 2023-10-10

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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02/05/232 May 2023 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

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02/05/232 May 2023 Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02

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14/04/2314 April 2023 Registration of charge 091469650031, created on 2023-04-06

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30/09/2230 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/09/2230 September 2022

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30/09/2230 September 2022

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30/09/2230 September 2022

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09/11/219 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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09/11/219 November 2021

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05/10/215 October 2021

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05/10/215 October 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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24/06/2124 June 2021 Registration of charge 091469650030, created on 2021-06-17

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091469650028

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091469650027

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15/10/1915 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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15/10/1915 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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15/10/1915 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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15/10/1915 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091469650026

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091469650025

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091469650024

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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11/07/1811 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/07/1811 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018

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27/06/1827 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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27/06/1827 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650017

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650016

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650023

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650022

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650020

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650019

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650018

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650021

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091469650023

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091469650022

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 23/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCKENZIE BIGGART / 23/07/2017

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091469650021

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091469650020

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091469650019

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091469650018

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02/10/162 October 2016 31/12/15 TOTAL EXEMPTION FULL

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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01/07/161 July 2016 SAIL ADDRESS CREATED

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU

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22/06/1622 June 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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18/09/1518 September 2015 ADOPT ARTICLES 02/09/2015

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091469650017

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091469650016

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUITE 6, CLOCK HOUSE COURT 5-7 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LA UNITED KINGDOM

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26/08/1526 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650015

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650014

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650013

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650011

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650009

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650002

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650004

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650006

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650001

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650007

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650005

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650003

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650008

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650010

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091469650012

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091469650015

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30/06/1530 June 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091469650014

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17/11/1417 November 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650009

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650008

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650007

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650002

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650012

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650011

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650010

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650003

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650013

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650006

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650005

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650004

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091469650001

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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