OAK TREE STRUCTURED FINANCE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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16/01/2516 January 2025 Amended total exemption full accounts made up to 2023-03-31

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18/11/2418 November 2024 Amended total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Registered office address changed from 6 Hewitt Road Barford Warwick Warwickshire CV35 8EZ to 9 Chapel Street Wellesbourne Warwick Warwickshire CV35 9QU on 2023-08-23

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23/08/2323 August 2023 Change of details for Mr Stephen Kenneth Crisp-Jones as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Change of details for Mrs Patricia Anne Crisp-Jones as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Secretary's details changed for Mrs Patricia Anne Crisp-Jones on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr Stephen Kenneth Crisp-Jones on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mrs Patricia Anne Crisp-Jones on 2023-08-23

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM THE DAIRY FLINT HALL FARM NEWBOLD PACEY WARWICK WARWICKSHIRE CV35 9DY

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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25/05/1725 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH CRISP-JONES / 15/10/2013

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE CRISP-JONES / 15/10/2013

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE CRISP-JONES / 15/10/2013

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ASPEL HOUSE, 27 THE GREEN SNITTERFIELD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0JG

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1029 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH CRISP-JONES / 06/06/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 NC INC ALREADY ADJUSTED 11/12/08

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13/01/0913 January 2009 GBP NC 1000/50000 11/12/2008

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BARTRAM / 01/06/2008

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30/06/0830 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR APPOINTED PATRICIA ANNE BARTRAM

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 SECRETARY RESIGNED

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