OAKLAND CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Termination of appointment of John Stephen Oakland as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Robert James Oakland as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Richard Corderoy as a director on 2025-04-04 |
| 09/04/259 April 2025 | Termination of appointment of Susan Oakland as a director on 2025-04-04 |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/04/2426 April 2024 | Termination of appointment of Rachel Louise Smith as a secretary on 2023-12-22 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Satisfaction of charge 1 in full |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Registered office address changed from No 1 Aire Street Leeds LS1 4PR England to 1 East Parade Leeds LS1 2AD on 2023-03-06 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | CESSATION OF JOHN STEPHEN OAKLAND AS A PSC |
| 14/11/1914 November 2019 | CESSATION OF SUSAN OAKLAND AS A PSC |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLAND GROUP SERVICES LIMITED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1421 January 2014 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 12500 |
| 25/07/1325 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLATER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF |
| 31/10/1231 October 2012 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2012 |
| 31/10/1231 October 2012 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/1231 October 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED OAKLAND CONSULTING LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/1221 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 40625 |
| 01/08/121 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN OAKLAND |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR GEOFFREY CHARLES BOTTING |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCARISBRICK |
| 20/01/1120 January 2011 | SECRETARY APPOINTED PROFESSOR JOHN STEPHEN OAKLAND |
| 06/01/116 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1020 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 43750 |
| 27/07/1027 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TURNER / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN OAKLAND / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN STEPHEN OAKLAND / 28/04/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TANNER |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR PAUL EDWARD SLATER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER |
| 25/06/0925 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | GBP IC 50000/46875 10/03/09 GBP SR 3125@1=3125 |
| 13/05/0913 May 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE PORTER |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE PORTER |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR SYDNEY BROADHOUSE |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/05/9719 May 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/06/963 June 1996 | INCREASE SHARE CAP 17/05/96 |
| 03/06/963 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/963 June 1996 | £ NC 1000/50900 17/05/96 |
| 31/05/9631 May 1996 | AUDITORS' STATEMENT |
| 31/05/9631 May 1996 | AUDITORS' REPORT |
| 31/05/9631 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/9631 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 17/05/96 |
| 31/05/9631 May 1996 | REREGISTRATION PRI-PLC 17/05/96 |
| 31/05/9631 May 1996 | BALANCE SHEET |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/01/9526 January 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/11/938 November 1993 | £ IC 135/85 28/05/93 £ SR 50@1=50 |
| 28/10/9328 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93 |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 06/04/926 April 1992 | RE SHARE OPTION SCHEME 03/02/92 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 1A MANOR ROW BRADFORD BD1 4NS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
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