OAKLEY F.P.C. LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Cessation of Margaret Rutter as a person with significant control on 2025-02-01

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13/02/2513 February 2025 Notification of Oakley Accountancy Holdings Limited as a person with significant control on 2025-02-01

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13/02/2513 February 2025 Cessation of Paul Jonathan Hunter as a person with significant control on 2025-02-01

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09/01/259 January 2025 Termination of appointment of Paul Jonathon Hunter as a director on 2025-01-07

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08/01/258 January 2025 Appointment of Mr Colm Andrew Mcgrory as a director on 2025-01-07

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/09/2130 September 2021 Satisfaction of charge 060764910002 in full

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24/09/2124 September 2021 Notification of Ormerod Rutter Holdings Limited as a person with significant control on 2020-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 CESSATION OF ANNA GILLIES AS A PSC

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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24/12/2024 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA GILLIES

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060764910002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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29/01/2029 January 2020 CESSATION OF ALEX CHRISTIAN DYER AS A PSC

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060764910001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2019

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07/02/197 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2018

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29/01/1929 January 2019 29/01/19 STATEMENT OF CAPITAL GBP 900.00

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29/01/1929 January 2019 CESSATION OF MARGARET RUTTER AS A PSC

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29/01/1929 January 2019 CESSATION OF PAUL JONATHAN HUNTER AS A PSC

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29/01/1929 January 2019 CESSATION OF ALEX CHRISTIAN DYER AS A PSC

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX CHRISTIAN DYER

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET RUTTER

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN HUNTER

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24/03/1724 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 900

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20/03/1720 March 2017 ADOPT ARTICLES 14/03/2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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23/12/1323 December 2013 23/12/13 STATEMENT OF CAPITAL GBP 6

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29/11/1329 November 2013 ADOPT ARTICLES 27/11/2013

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03/10/133 October 2013 01/02/13 STATEMENT OF CAPITAL GBP 5

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03/10/133 October 2013 01/02/13 STATEMENT OF CAPITAL GBP 5

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 31/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHON HUNTER / 31/01/2010

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16/02/1016 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR COLM MCGRORY

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR GARRY RUTTER

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26/08/0826 August 2008 DIRECTOR APPOINTED PETER STEVEN ORMEROD

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26/08/0826 August 2008 DIRECTOR APPOINTED COLM ANDREW MCGRORY

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26/08/0826 August 2008 DIRECTOR APPOINTED GARRY THOMAS RUTTER

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20/02/0820 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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