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JOHN BRINDLE OIL & CHEMICAL LIMITED

Company number 03695450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2020 CH01 Director's details changed for Mr Steven David Everitt on 1 July 2020
22 Jul 2020 PSC04 Change of details for Mr Darren Barber Frogson as a person with significant control on 1 January 2020
22 Jul 2020 CH01 Director's details changed for Mr Darren Barber Frogson on 1 July 2020
21 Jul 2020 CH03 Secretary's details changed for Mr Steven Everitt on 1 July 2020
21 Jul 2020 AD01 Registered office address changed from Dore Manor 135 Dore Road Sheffield S17 3NF England to Exol Lubricants Limited All Saints Road Wednesbury WS10 9LL on 21 July 2020
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
23 Aug 2018 MR04 Satisfaction of charge 3 in full
20 Jul 2018 CH01 Director's details changed for Mr Darren Barber Frogson on 15 July 2018
20 Jul 2018 PSC04 Change of details for Mr Darren Barber Frogson as a person with significant control on 15 July 2018
20 Jul 2018 AD01 Registered office address changed from The Stone House 121a Dore Road Sheffield South Yorkshire S17 3NF to Dore Manor 135 Dore Road Sheffield S17 3NF on 20 July 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
29 Nov 2017 MR04 Satisfaction of charge 5 in full
06 Nov 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
02 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
02 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
24 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders