OAKLAND CAPITAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Mr Murray Gordon Kenneth as a director on 2025-06-04 |
| 05/06/255 June 2025 New | Termination of appointment of Gordon Alexander Kenneth as a director on 2025-05-16 |
| 05/06/255 June 2025 New | Cessation of Gordon Alexander Kenneth as a person with significant control on 2025-05-16 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Secretary's details changed for Mr Brian Jeffries on 2024-08-23 |
| 24/07/2424 July 2024 | Secretary's details changed for Mr Brian Jeffries on 2024-07-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 14/08/2314 August 2023 | Change of details for Mr Gordon Alexander Kenneth as a person with significant control on 2023-08-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Appointment of Mr John Mcguigan as a director on 2023-01-26 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH BOHANE |
| 24/04/2024 April 2020 | SECRETARY APPOINTED MR BRIAN JEFFRIES |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 2ND FLOOR 23-24 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 20/02/2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 19/09/1919 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ALEXANDER KENNETH |
| 27/03/1827 March 2018 | CESSATION OF OAKLAND DEVELOPMENT CAPITAL FUND LTD AS A PSC |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS FIONA KATHERINE KENNETH |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 03/10/173 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MISS SARAH JANE BOHANE |
| 18/01/1618 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY ROOTS |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/12/1429 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WHITTON HILL WHITTONDITCH ROAD RAMSBURY WILTSHIRE SN8 2PX |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | RE TRANSACTION 14/04/2011 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 16/06/05 TO 30/06/05 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 16/06/04 |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 02/01/04 |
| 19/01/0419 January 2004 | £ NC 100/10000 02/01/ |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 16/06/04 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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