OAKE BRANCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 02/05/252 May 2025 | Change of details for Malcolm John Swindon as a person with significant control on 2016-04-06 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-11 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 22/05/2422 May 2024 | Director's details changed for Malcolm John Swindon on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Malcolm John Swindon as a person with significant control on 2024-05-22 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 09/05/229 May 2022 | Change of details for Malcolm John Swindon as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 09/05/229 May 2022 | Director's details changed for Malcolm John Swindon on 2022-05-09 |
| 29/01/2129 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 17 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6LY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALDBURY ASOCIATES LIMITED |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MALCOLM JOHN SWINDON |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHANON ANNE MURIEL AUSTIN / 18/03/2017 |
| 08/12/168 December 2016 | CORPORATE SECRETARY APPOINTED ALDBURY ASOCIATES LIMITED |
| 09/11/169 November 2016 | CHANGE OF NAME 26/08/2016 |
| 09/11/169 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 08/11/168 November 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 08/11/168 November 2016 | Annual return made up to 5 May 2015 with full list of shareholders |
| 08/11/168 November 2016 | Annual return made up to 5 May 2014 with full list of shareholders |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHANON ANNE MURIEL AUSTIN / 25/02/2014 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WRIGHT |
| 04/11/164 November 2016 | ORDER OF COURT - RESTORATION |
| 04/11/164 November 2016 | COMPANY NAME CHANGED OAK BRANCH CERTIFICATE ISSUED ON 04/11/16 |
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/141 August 2014 | APPLICATION FOR STRIKING-OFF |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/07/1224 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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