OAKRAPID LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Total exemption full accounts made up to 2023-11-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-06 with no updates

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20/11/2420 November 2024 Change of details for Oakrapid Holdings Limited as a person with significant control on 2024-10-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CESSATION OF SHELLEY YORK AS A PSC

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24/08/1824 August 2018 CESSATION OF GARRY PAUL YORK AS A PSC

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKRAPID HOLDINGS LIMITED

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR GARRY PAUL YORK / 11/11/2016

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR GARRY PAUL YORK / 11/11/2016

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY YORK

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL YORK / 11/11/2016

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL YORK / 26/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL YORK / 26/09/2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL YORK / 26/09/2016

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26/09/1626 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY YORK / 26/09/2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL YORK / 26/09/2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL YORK / 06/11/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER YORK

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03/12/083 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/03/073 March 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/11/0023 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/02/0017 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9922 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99

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22/12/9922 December 1999 AMENDING 882R

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26/04/9926 April 1999 £ NC 1000/250000 12/03/99

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/04/9926 April 1999 NC INC ALREADY ADJUSTED 12/03/99

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: UNIT 7 NORTH WEYLANDS INDUSTRIAL ESTATE MOLESEY ROAD HERSHAM SURREY KT12 4PJ

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/12/978 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 REGISTERED OFFICE CHANGED ON 29/10/97 FROM: BLACKFORD HOUSE 2 MULGRAVE ROAD SUTTON SURREY SM2 6NT

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/12/965 December 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/11/9530 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/11/9530 November 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/11/956 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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