OAKLEY GLOBAL BUSINESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 27/03/2527 March 2025 | Cessation of Stronger Business Partners Ltd as a person with significant control on 2024-10-29 |
| 27/03/2527 March 2025 | Notification of 15919795 Stronger Business Partners Holdings 1 as a person with significant control on 2024-10-29 |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Registration of charge 037311620004, created on 2025-02-03 |
| 15/11/2415 November 2024 | Appointment of Sue Wright as a director on 2024-11-15 |
| 08/11/248 November 2024 | Appointment of Mr Hery-Christian Henry as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Benjamin Sommer as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Tracy Gladman as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of John Charles Gladman as a secretary on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Tracy Gladman as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of John Charles Gladman as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of John Charles Gladman as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Notification of Stronger Business Partners Ltd as a person with significant control on 2024-10-29 |
| 25/10/2425 October 2024 | Particulars of variation of rights attached to shares |
| 23/10/2423 October 2024 | Change of details for Tracy Gladman as a person with significant control on 2020-07-10 |
| 23/10/2423 October 2024 | Notification of Tracy Gladman as a person with significant control on 2019-04-06 |
| 09/10/249 October 2024 | Director's details changed for Mr John Charles Gladman on 2024-10-09 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Director's details changed for Philip Draper on 2024-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of Tracy Gladman as a director on 2023-11-24 |
| 07/11/237 November 2023 | Cessation of Philip Draper as a person with significant control on 2020-07-10 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/04/229 April 2022 | Particulars of variation of rights attached to shares |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 983 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 16/03/1216 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | COMPANY NAME CHANGED OAKLEY INTEGRATED BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 02/09/11 |
| 02/09/112 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DRAPER / 01/01/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES GLADMAN / 01/01/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GLADMAN / 01/01/2011 |
| 06/06/116 June 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DRAPER / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GLADMAN / 09/04/2010 |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED OAKLEY INTERNET LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 17 WESTWATER BENFLEET ESSEX SS7 5TE |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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