M.A.R. OAKEY & SONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-04-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-04-30

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07/09/237 September 2023 Confirmation statement made on 2023-08-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-04-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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17/06/2017 June 2020 ARTICLES OF ASSOCIATION

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17/06/2017 June 2020 ADOPT ARTICLES 08/06/2020

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17/06/2017 June 2020 SUB-DIVISION 08/06/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/01/1817 January 2018 SECRETARY APPOINTED MRS SALLY OAKEY

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17/01/1817 January 2018 CESSATION OF MARGARET ANN OAKEY AS A PSC

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET OAKEY

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET OAKEY

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/08/1527 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 7 WHITTINGTON PLACE CARTERTON OXFORDSHIRE OX18 3QL

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/09/145 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/08/1313 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/08/1230 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT OAKEY / 07/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OAKEY / 07/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN OAKEY / 07/08/2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/08/1130 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/09/101 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OAKEY / 27/08/2009

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21/08/0921 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 £1 A ORD SHARE 21/11/2008

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/09/0830 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OAKEY / 29/09/2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/09/0722 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/09/0512 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/09/047 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/09/039 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/036 June 2003 VARYING SHARE RIGHTS AND NAMES

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/10/021 October 2002 S80A AUTH TO ALLOT SEC 19/09/02

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06/09/026 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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