OAKFIELDS PETERBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 05/06/255 June 2025 | Termination of appointment of Keith James Luckey as a director on 2025-06-05 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Termination of appointment of Belgravia Block Management Limited as a secretary on 2023-09-05 |
| 05/09/235 September 2023 | Appointment of Eight Asset Management (Eightam) Limited as a secretary on 2023-09-05 |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/06/2315 June 2023 | Termination of appointment of David Anthony Woolnough as a director on 2023-05-06 |
| 15/06/2315 June 2023 | Termination of appointment of Monica Ann Turner as a director on 2023-01-01 |
| 09/01/239 January 2023 | Secretary's details changed for Belgravia Block Management Limited on 2022-12-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 10/10/2210 October 2022 | Termination of appointment of Diane Louise Penzer as a director on 2022-04-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/01/2212 January 2022 | Secretary's details changed for Belgravia Block Management Limited on 2022-01-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM SHELTON HOUSE 62 PARK ROAD PETERBOROUGH PE1 2TJ ENGLAND |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LOUISE PENZER / 31/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SETCHELL / 31/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SHORT / 31/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ANN TURNER / 31/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVID ANTHONY WOOLNOUGH / 31/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MOHAMMED ASHRAF |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/12/1822 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SHELTON HOUSE BELGRAVIA BLOCK MANAGEMENT LTD 62 PARK ROAD PETERBOROUGH PE1 2TJ ENGLAND |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY IAIN VERNON |
| 04/12/184 December 2018 | CORPORATE SECRETARY APPOINTED BELGRAVIA BLOCK MANAGEMENT LIMITED |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 13 FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5BQ |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR KEITH JAMES LUCKEY |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SYBIL COCKRILL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/01/161 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 13 FENGATE BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5BQ |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAIN FERGUS VERNON / 20/10/2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 13 FENLAKE BUSINESS CENTRE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5BQ ENGLAND |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAIN FERGUS VERNON / 01/12/2013 |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 9 RIVERVIEW HOUSE VIERSEN PLATZ PETERBOROUGH CAMBS PE1 1FX |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS DAVID ANTHONY WOOLNOUGH |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA TURNER |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ANN TURNER / 31/12/2012 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA TURNER |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS MONICA ANN TURNER |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MRS MONICA ANN TURNER |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS HAMMOND |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR JOHN ANDREW SHORT |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYBIL MARY COCKRILL / 31/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD SETCHELL / 31/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANN TURNER / 31/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE PENZER / 31/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY HAMMOND / 31/12/2010 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM FLAT 4 OAKFIELDS 74-76 BRADWELL ROAD NETHERTON PETERBOROUGH CAMBRIDGESHIRE PE3 0QL |
| 12/11/1012 November 2010 | SECRETARY APPOINTED IAIN FERGUS VERNON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SHORT |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD SETCHELL / 31/08/2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/05/094 May 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 6 OAKFIELDS BRADWELL ROAD PETERBOROUGH PE3 9QL |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 06/12/92; CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 06/12/90; CHANGE OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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