OAK GABLE LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewMemorandum and Articles of Association

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11/09/2511 September 2025 NewParticulars of variation of rights attached to shares

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11/09/2511 September 2025 NewChange of share class name or designation

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11/09/2511 September 2025 NewResolutions

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-20 with no updates

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04/02/254 February 2025 Director's details changed for Mrs Alexandra Christinia Madge on 2025-02-03

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04/02/254 February 2025 Change of details for Mrs Alexandra Christinia Madge as a person with significant control on 2025-02-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-07-31

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03/05/243 May 2024 Change of details for Dr Simon Nicholas Madge as a person with significant control on 2024-04-27

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03/05/243 May 2024 Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to 2 st John Street Hereford Herefordshire HR1 2NB on 2024-05-03

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03/05/243 May 2024 Director's details changed for Dr Simon Nicholas Madge on 2024-04-27

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Change of details for Dr Simon Nicholas Madge as a person with significant control on 2022-01-07

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24/02/2224 February 2022 Change of details for Mrs Alexandra Christinia Madge as a person with significant control on 2022-01-07

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with no updates

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22/02/2222 February 2022 Director's details changed for Dr Simon Nicholas Madge on 2022-01-07

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10/01/2210 January 2022 Director's details changed for Mrs Alexandra Christinia Madge on 2022-01-07

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10/01/2210 January 2022 Change of details for Mrs Alexandra Christinia Madge as a person with significant control on 2022-01-07

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10/01/2210 January 2022 Change of details for Mrs Alexandra Christinia Madge as a person with significant control on 2022-01-07

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07/01/227 January 2022 Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-01-07

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07/01/227 January 2022 Change of details for Dr Simon Nicholas Madge as a person with significant control on 2022-01-07

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17/12/2117 December 2021 Change of details for Mrs Alexandra Christinia Madge as a person with significant control on 2021-12-15

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17/12/2117 December 2021 Director's details changed for Mrs Alexandra Christinia Madge on 2021-12-15

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16/12/2116 December 2021 Director's details changed for Dr Simon Nicholas Madge on 2021-12-15

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16/12/2116 December 2021 Change of details for Dr Simon Nicholas Madge as a person with significant control on 2021-12-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA UNITED KINGDOM

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/11/1820 November 2018 31/07/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106304430001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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13/02/1813 February 2018 CURREXT FROM 28/02/2018 TO 31/07/2018

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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