OADBY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Termination of appointment of Ashley Morjaria as a director on 2022-04-27 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Ashley Morjaria as a director on 2021-11-19 |
| 23/02/1523 February 2015 | 05/02/15 NO MEMBER LIST |
| 10/03/1410 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | 05/02/14 NO MEMBER LIST |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUD HARRISON |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED ANGELA MARY KENDRICK |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | 05/02/13 NO MEMBER LIST |
| 11/02/1311 February 2013 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED |
| 21/09/1221 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE LEGAL AND SURVEYING LIMITED / 21/09/2012 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRONS |
| 13/02/1213 February 2012 | 05/02/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED CLAUD HARRISON |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MICHAEL PETER BULMAN |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED SUZANNE IRONS |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT (UK) LIMITED |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | 05/02/11 NO MEMBER LIST |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT (UK) LIMITED / 01/10/2009 |
| 11/02/1011 February 2010 | 05/02/10 NO MEMBER LIST |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED CENTRAL MANAGEMENT (UK) LIMITED |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED KELLY JANE FRENCH |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE HARTSHORN |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 05/02/09 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED LYNNE HARTSHORN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ROBERT CHARLES GILBERT |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 05/02/08 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
| 22/09/0522 September 2005 | S386 DISP APP AUDS 30/08/05 |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 05/02/055 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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