OAG LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Appointment of Mr Peter Lenk as a director on 2025-05-01 View Document
01/05/251 May 2025	Confirmation statement made on 2025-04-24 with updates View Document
07/08/247 August 2024	Full accounts made up to 2024-01-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-24 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
14/12/2314 December 2023	Director's details changed for Mr Robert Matthew Sheehy on 2023-12-06 View Document
14/12/2314 December 2023	Change of details for Optima Contracting Limited as a person with significant control on 2023-12-06 View Document
14/12/2314 December 2023	Secretary's details changed for Mr Nicholas William Caley on 2023-12-06 View Document
14/12/2314 December 2023	Director's details changed for Mr Christopher James Lainsbury on 2023-12-06 View Document
14/12/2314 December 2023	Director's details changed for Mr Jason Cowlard on 2023-12-06 View Document
14/12/2314 December 2023	Director's details changed for Mr James Howard Batchelor on 2023-12-06 View Document
14/12/2314 December 2023	Director's details changed for Mr Nicholas William Caley on 2023-12-06 View Document
14/12/2314 December 2023	Director's details changed for Mr Andrew Grey on 2023-12-06 View Document
14/12/2314 December 2023	Director's details changed for Mr Gary Evans on 2023-12-06 View Document
14/12/2314 December 2023	Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-14 View Document
14/08/2314 August 2023	Full accounts made up to 2023-01-31 View Document
02/05/232 May 2023	Confirmation statement made on 2023-04-24 with no updates View Document
01/02/231 February 2023	Termination of appointment of John Joseph Bourke as a director on 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
11/11/2211 November 2022	Director's details changed for Robert Matthew Sheehy on 2022-09-06 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
02/08/212 August 2021	Full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
14/08/2014 August 2020	FULL ACCOUNTS MADE UP TO 31/01/20 View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
01/08/191 August 2019	FULL ACCOUNTS MADE UP TO 31/01/19 View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
01/08/181 August 2018	FULL ACCOUNTS MADE UP TO 31/01/18 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
11/10/1711 October 2017	DIRECTOR APPOINTED ROBERT MATTHEW SHEEHY View Document
31/07/1731 July 2017	FULL ACCOUNTS MADE UP TO 31/01/17 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR JASON COWLARD View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR JAMES HOWARD BATCHELOR View Document

09/02/179 February 2017	DIRECTOR APPOINTED MR JOHN JOSEPH BOURKE View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
22/12/1622 December 2016	ADOPT ARTICLES 29/11/2016 View Document
26/04/1626 April 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
15/03/1615 March 2016	01/02/16 STATEMENT OF CAPITAL GBP 100000 View Document
15/03/1615 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/03/1610 March 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
02/09/152 September 2015	DIRECTOR APPOINTED MR GARY EVANS View Document
02/09/152 September 2015	DIRECTOR APPOINTED MR ANDREW GREY View Document
01/04/151 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
03/02/153 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
10/03/1410 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
04/02/144 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
27/02/1327 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
06/02/136 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
21/01/1321 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 View Document
19/04/1219 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
03/02/123 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
21/02/1121 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
04/02/114 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
04/02/114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/01/2011 View Document
26/04/1026 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
09/02/109 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 19/10/2009 View Document
23/03/0923 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
03/02/093 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BINGLE View Document
30/01/0930 January 2009	SECRETARY APPOINTED MR NICHOLAS WILLIAM CALEY View Document
30/01/0930 January 2009	DIRECTOR APPOINTED MR NICHOLAS WILLIAM CALEY View Document
30/01/0930 January 2009	APPOINTMENT TERMINATED SECRETARY SEYMOUR TAYLOR LIMITED View Document
26/02/0826 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
25/02/0825 February 2008	ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/01/2008 View Document
28/09/0728 September 2007	COMPANY NAME CHANGED OPTIMA CONTRACTS LIMITED CERTIFICATE ISSUED ON 28/09/07 View Document
01/02/071 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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