EXTRAOAK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 11/08/2311 August 2023 | Appointment of Mr Daniel Oboyle as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Thomas Richard Price as a director on 2023-07-30 |
| 11/08/2311 August 2023 | Appointment of Mr James Cooper as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Paul Peter Phillip Unger as a director on 2023-06-06 |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/12/212 December 2021 | Termination of appointment of Karyn Palmer as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mrs Shirley May Davison as a secretary on 2021-12-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 18/06/2118 June 2021 | Registered office address changed from 6 Hedley Hall Farm Marley Hill Newcastle upon Tyne NE16 5EH England to 1 Hedley Hall Farm 1 Hedley Hall Farm, Marley Hill Gateshead Newcastle upon Tyne NE16 5EH on 2021-06-18 |
| 28/08/2028 August 2020 | SECRETARY APPOINTED MRS KARYN PALMER |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA UNGER |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COURTY |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 2 HEDLEY HALL FARM MARLEY HILL NEWCASTLE UPON TYNE TYNE & WEAR NE16 5EH ENGLAND |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MRS AMANDA PAMELA UNGER |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR GLENN RONALD MANSER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY GLENN MANSER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 2 THE COTTAGE HEDLEY HALL FARM MARLEY HILL TYNE AND WEAR NE16 5EH |
| 30/06/1530 June 2015 | 30/06/15 NO MEMBER LIST |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/07/1413 July 2014 | 30/06/14 NO MEMBER LIST |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/07/133 July 2013 | 30/06/13 NO MEMBER LIST |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/07/125 July 2012 | 30/06/12 NO MEMBER LIST |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/07/112 July 2011 | 30/06/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED DR THOMAS RICHARD PRICE |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETER PHILLIP UNGER / 30/06/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON COURTY / 30/06/2010 |
| 25/07/1025 July 2010 | 30/06/10 NO MEMBER LIST |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARYN ELIZABETH PALMER / 30/06/2010 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANNY RUTA |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 1/2 FLAKE COTTAGES CONE TERRACE CHESTER-LE-STREET CO. DURHAM DH3 3QH |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/12/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 15/03/9915 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 06/03/986 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/97 |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 12/03/9712 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/12/96 |
| 06/08/966 August 1996 | ANNUAL RETURN MADE UP TO 30/06/96 |
| 22/03/9622 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/12/95 |
| 22/03/9622 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 30/06/95 |
| 20/03/9520 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 09/03/959 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 09/03/959 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 18/07/9418 July 1994 | ANNUAL RETURN MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 23/06/9423 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | ANNUAL RETURN MADE UP TO 30/06/93 |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | ANNUAL RETURN MADE UP TO 30/06/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/07/9130 July 1991 | ANNUAL RETURN MADE UP TO 09/07/91 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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