OAKLEAF ENTERPRISE
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Angela Marie Goodwin as a director on 2025-04-01 |
| 02/12/242 December 2024 | Termination of appointment of Anthony Justin Lilleyman as a director on 2024-11-28 |
| 02/12/242 December 2024 | Appointment of Mr Jonathan Thomas Pepper as a director on 2024-11-28 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Ms Anna Bampou as a director on 2024-07-25 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Aileen Carol Feeney as a director on 2024-03-11 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Appointment of Mr Robert Michael Lloyd as a director on 2023-07-27 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Director's details changed for Mr Stephen Kenneth Anthony Mitchell on 2022-03-28 |
| 14/10/2214 October 2022 | Termination of appointment of James John Poyser as a director on 2022-10-13 |
| 30/03/2230 March 2022 | Appointment of Mr Stephen Kenneth Anthony Mitchell as a director on 2022-03-28 |
| 19/01/2219 January 2022 | Appointment of Mr James John Poyser as a director on 2022-01-17 |
| 12/01/2212 January 2022 | Termination of appointment of Azam Cullasy as a director on 2021-12-31 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Nicola Jane Bartlett as a director on 2021-09-20 |
| 04/08/214 August 2021 | Termination of appointment of David Alan Wright as a director on 2021-08-03 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR RICHARD WILIAM AUGUSTUS MAYBURY |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MRS ANGELA MARIE GOODWIN |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEALL |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHURCH |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZAM CULLASY / 04/11/2019 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLESWORTH |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR DAVID ALAN WRIGHT |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR MARK HARRISON |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN BEVAN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GERBASI |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FURNISS |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS NICOLA JANE BARTLETT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR AZAM CULLASY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED LORRAINE ANDREWS |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS AILEEN CAROL FEENEY |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED PROFESSOR ALEXANDRA MARIE GERBASI |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GODBY |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR DAVID JULIAN SEALL |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEVINE |
| 03/08/163 August 2016 | 18/06/16 NO MEMBER LIST |
| 01/06/161 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/161 June 2016 | ADOPT ARTICLES 23/05/2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE CRACKNELL |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/08/1521 August 2015 | SECRETARY APPOINTED MR JAMES WILLIAM KINDELL |
| 23/06/1523 June 2015 | 18/06/15 NO MEMBER LIST |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR LAURENCE CHURCH |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM KENDELL / 02/04/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM KENDELL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY MULLINER |
| 10/12/1410 December 2014 | ALTER MEMORANDUM 25/11/2014 |
| 12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | 18/06/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR MATTHEW FURNISS |
| 10/10/1310 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR PAUL CHARLESWORTH |
| 18/06/1318 June 2013 | 18/06/13 NO MEMBER LIST |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MS VIVIENNE FREDA CRACKNELL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUMBRECK |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHINDRA NATHOO |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE REEVES |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TAMSY BAKER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIFE |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR RICHARD BRAMLEY WILLIAMS |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GODBY |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRE SALLY MULLINER / 29/10/2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR NICHOLAS RICHARD POWELL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRE SALLY MULLINER |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS JENNIFER MARGARET ISABEL DEVINE |
| 18/06/1218 June 2012 | 18/06/12 NO MEMBER LIST |
| 03/02/123 February 2012 | ALTER ARTICLES 10/01/2012 |
| 03/02/123 February 2012 | ARTICLES OF ASSOCIATION |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FUNNING |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHINDRA NATHOO / 08/08/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ABBOTT |
| 20/06/1120 June 2011 | 18/06/11 NO MEMBER LIST |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR JONATHAN KEITH FIFE |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANNI NATHOO / 28/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MISS CAROLINE ANNE REEVES |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MANNI NATHOO |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD DANES |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK JOHN SMITH / 18/06/2010 |
| 06/07/106 July 2010 | 18/06/10 NO MEMBER LIST |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSY KATHARINE BAKER / 18/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK JOHN SMITH / 18/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSY KATHARINE BAKER / 18/06/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN IYER |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR DAVID FREDERICK JOHN SMITH |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ADRIAN SHARRAH ABBOTT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR RONALD MAURICE DANES |
| 21/12/0921 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN DUMBRECK / 22/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR TIMOTHY ALAN DUMBRECK |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID FREDERICK JOHN SMITH |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 18/06/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OAKDEN |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM CHILTON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR SONIA EDMONDS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA GREENSLADE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARY LAKER |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE KENDALL |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 18/06/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR NELLY GENTRIC KILBY |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHILTON |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGINA SAUNDERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 18/06/07 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 18/06/06 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 18/06/05 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 18/06/04 |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 18/06/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 18/06/02 |
| 11/03/0211 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | ANNUAL RETURN MADE UP TO 18/06/01 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | ANNUAL RETURN MADE UP TO 18/06/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED OAKLEAF ENTERPRISE LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 06/04/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 18/06/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 06/04/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | ANNUAL RETURN MADE UP TO 18/06/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 06/04/98 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 18/06/9718 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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