OAKHAM SHEET METAL COMPANY LIMITED



Company Documents

DateDescription
28/03/2428 March 2024 NewPrevious accounting period shortened from 2023-06-30 to 2023-06-29

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23/11/2323 November 2023 Appointment of Mr Aaron James Hickman as a director on 2023-11-16

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23/11/2323 November 2023 Appointment of Mrs Karen Broadhurst as a director on 2023-11-16

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24/08/2324 August 2023 Confirmation statement made on 2023-07-15 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-06-30

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19/12/2219 December 2022 Registration of charge 017278560005, created on 2022-12-16

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15/09/2215 September 2022 Confirmation statement made on 2022-07-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Satisfaction of charge 017278560003 in full

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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14/07/2114 July 2021 Registered office address changed from Brickhouse Lane Great Bridge West Bromwich West Midlands B70 0DS to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2021-07-14

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09/07/219 July 2021 Confirmation statement made on 2021-04-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/195 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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05/10/195 October 2019 APPOINTMENT TERMINATED, SECRETARY MARK EVANS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/04/1316 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EVANS / 01/10/2009

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 01/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/04/098 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0822 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/04/0710 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/04/0611 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/039 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/04/033 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/04/022 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/04/016 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/016 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/03/0031 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/04/992 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/05/985 May 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/04/9710 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/04/9710 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/05/961 May 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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09/03/969 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9625 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/9625 February 1996 NEW SECRETARY APPOINTED

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/04/956 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/04/946 April 1994 DIRECTOR RESIGNED

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06/04/946 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/04/935 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/03/9223 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/04/9116 April 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 DIRECTOR RESIGNED

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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31/05/9031 May 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/05/8915 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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09/05/889 May 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8715 July 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/01/879 January 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: UNIT 5 CONEYGRE WORKS FISHER STREET TIPTON WEST MIDLANDS

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09/01/879 January 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: G OFFICE CHANGED 09/01/87 UNIT 5 CONEYGRE WORKS FISHER STREET TIPTON WEST MIDLANDS

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28/07/8628 July 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/06/8530 June 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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