OAKLEAF AND WINDSOR MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 02/01/252 January 2025 | Register inspection address has been changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 High Street Seaford East Sussex BN25 1PE |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 07/12/237 December 2023 | Appointment of Housemartins Management Limited as a secretary on 2023-08-01 |
| 07/12/237 December 2023 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2023-07-31 |
| 07/12/237 December 2023 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 High Street Seaford BN25 1PE on 2023-12-07 |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-24 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LIMITED / 10/04/2019 |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 30/01/1830 January 2018 | CORPORATE SECRETARY APPOINTED SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/01/1830 January 2018 | SAIL ADDRESS CHANGED FROM: STILES HAROLD WILLIAMS LLP IVY HOUSE IVY TERRACE EASTBOURNE EAST SUSSEX BN21 4QU ENGLAND |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 03/01/173 January 2017 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 08/02/168 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 12/01/1512 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM ONE JUBILEE STREET BRIGHTON BN1 1GE |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 07/01/147 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/01/2013 |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STANLEY DAVID LATHAM / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOAN TAFE / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA ROBERTS / 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PRICE AND CO CHARTERED ACCOUNTANTS 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 01/11/121 November 2012 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN PATERSON / 19/07/2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR APPOINTED FREDERICK STANLEY DAVID LATHAM |
| 04/07/094 July 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 17/02/9917 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 28/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: LITTLE HIGHLANDS FARM ARLINGTON ROAD WEST HAILSHAM EAST SUSSEX,BN27 3RD |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: ALBION HOUSE LEWES EAST SUSSEX |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/83 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/84 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/82 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/85 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/81 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 13/11/8913 November 1989 | AD 31/12/87--------- £ SI 8@10 |
| 13/11/8913 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ORDER OF COURT - RESTORATION 07/11/89 |
| 20/01/8720 January 1987 | STRUCK-OFF AND DISSOLVED |
| 23/09/8623 September 1986 | FIRST GAZETTE |
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