OAKCHASE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/06/2314 June 2023 | Termination of appointment of Kevin Ernest Murtha as a director on 2022-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 09/01/239 January 2023 | Director's details changed for Mr Kevin Ernest Murtha on 2022-12-23 |
| 09/01/239 January 2023 | Secretary's details changed for Germaine Marie France Glen on 2022-12-27 |
| 09/01/239 January 2023 | Director's details changed for Mr Darren James Vallance on 2022-12-23 |
| 09/01/239 January 2023 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to First Floor, 39 High Street Billericay Essex CM12 9BA on 2023-01-09 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-06-29 with updates |
| 16/11/2216 November 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-11-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032695870001 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / CAD HOLDINGS LIMITED / 04/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / CAD HOLDINGS LIMITED / 26/07/2017 |
| 09/08/179 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 2000 |
| 09/08/179 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 2000 |
| 28/07/1728 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MURTHA / 29/06/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/11/1523 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/102 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 950 |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES VALLANCE / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERMAINE MARIE FRANCE GLEN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURTHA / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT |
| 23/11/0123 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: SIR CHARLES HOUSE 35 WOODFORD AVENUE ILFORD ESSEX IG2 6UF |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 90 BARNSTAPLE ROAD ROMFORD ESSEX RM3 7TH |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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