OASIS - CARING IN ACTION
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Aubrey George Sayers as a director on 2025-04-23 |
| 30/04/2530 April 2025 | Appointment of Ms Gillian Wright as a director on 2025-04-23 |
| 06/03/256 March 2025 | Termination of appointment of Donald Peter Eastop as a director on 2024-11-01 |
| 06/03/256 March 2025 | Termination of appointment of James Mckay as a director on 2024-11-01 |
| 06/03/256 March 2025 | Cessation of James Cecil Mckay as a person with significant control on 2024-11-01 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 27/02/2427 February 2024 | Termination of appointment of Stephen Todd as a director on 2024-02-21 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Mrs Helen Newell as a director on 2023-06-10 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Appointment of Mr David Mark as a director on 2022-01-19 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of Leanne Todd as a director on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Gill Traub as a director on 2021-06-30 |
| 06/07/216 July 2021 | Cessation of Leanne Todd as a person with significant control on 2021-06-15 |
| 06/07/216 July 2021 | Termination of appointment of Leanne Todd as a secretary on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Roberta Richmond as a director on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Roberta Margaret Richmond as a director on 2021-06-30 |
| 06/07/216 July 2021 | Cessation of Robert Wilson as a person with significant control on 2021-06-30 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR PADDY MANNING |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MS GILL TRAUB |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR STEPHEN TODD |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 104-108 CASTLEREAGH STREET BELFAST BT5 4NJ |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD |
| 20/04/1820 April 2018 | CESSATION OF DAVID BAIRD AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF ARLENE HEATHER MCDOWELL AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF OWEN CLARKE CRANE AS A PSC |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR DONALD PETER EASTOP |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ARLENE MCDOWELL |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN CRANE |
| 23/11/1723 November 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE TODD |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE MCDOWELL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON |
| 04/07/174 July 2017 | SECRETARY APPOINTED MRS LEANNE TODD |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATTERSON |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CRANE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCKAY |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAIRD |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN STITT |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN STITT |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR OWEN CLARKE CRANE |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MICHAEL PATTERSON |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ROBERT ALEXANDER WILSON |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS ARLENE HEATHER MCDOWELL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS LEANNE TODD |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | 22/04/16 NO MEMBER LIST |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH JERVIS |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0322950007 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BECK |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR COLIN JAMES STITT |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JAMES MCKAY |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN KYLE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER KENNEDY |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KENNEDY |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0322950006 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0322950005 |
| 19/05/1519 May 2015 | ALTER ARTICLES 20/03/2015 |
| 06/05/156 May 2015 | 22/04/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1525 March 2015 | ARTICLES OF ASSOCIATION |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | 22/04/14 NO MEMBER LIST |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | 22/04/13 NO MEMBER LIST |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | 22/04/12 NO MEMBER LIST |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 22/04/11 NO MEMBER LIST |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WINIFRED ADAMS KYLE / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES STITT / 22/04/2010 |
| 23/04/1023 April 2010 | 22/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER GARDINER / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SPENCE BECK / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LORRAY KENNEDY / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BAIRD / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JERVIS / 22/04/2010 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | CHANGE OF DIRS/SEC |
| 06/06/096 June 2009 | 22/04/09 ANNUAL RETURN SHUTTLE |
| 24/03/0924 March 2009 | PARS RE MORTAGE |
| 04/11/084 November 2008 | 31/12/07 ANNUAL ACCTS |
| 09/06/089 June 2008 | 22/04/08 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 18/05/0718 May 2007 | 22/04/07 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 19/06/0619 June 2006 | 22/04/06 ANNUAL RETURN SHUTTLE |
| 04/01/064 January 2006 | MORTGAGE SATISFACTION |
| 06/12/056 December 2005 | PARS RE MORTAGE |
| 14/11/0514 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/11/043 November 2004 | 31/12/03 ANNUAL ACCTS |
| 12/05/0412 May 2004 | 22/04/04 ANNUAL RETURN SHUTTLE |
| 21/01/0421 January 2004 | PARS RE MORTAGE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 08/10/038 October 2003 | CHANGE OF DIRS/SEC |
| 08/10/038 October 2003 | CHANGE OF DIRS/SEC |
| 08/05/038 May 2003 | 22/04/03 ANNUAL RETURN SHUTTLE |
| 02/01/032 January 2003 | 31/12/01 ANNUAL ACCTS |
| 15/11/0215 November 2002 | UPDATED MEM AND ARTS |
| 15/11/0215 November 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/05/0224 May 2002 | CHANGE OF DIRS/SEC |
| 24/05/0224 May 2002 | CHANGE OF DIRS/SEC |
| 21/05/0221 May 2002 | CHANGE OF DIRS/SEC |
| 21/05/0221 May 2002 | 22/04/02 ANNUAL RETURN SHUTTLE |
| 15/09/0115 September 2001 | 31/12/00 ANNUAL ACCTS |
| 18/05/0118 May 2001 | 22/04/01 ANNUAL RETURN SHUTTLE |
| 01/10/001 October 2000 | 31/12/99 ANNUAL ACCTS |
| 21/06/0021 June 2000 | 22/04/00 ANNUAL RETURN SHUTTLE |
| 29/09/9929 September 1999 | 31/12/98 ANNUAL ACCTS |
| 17/05/9917 May 1999 | CHANGE OF DIRS/SEC |
| 17/05/9917 May 1999 | 22/04/99 ANNUAL RETURN SHUTTLE |
| 17/05/9917 May 1999 | CHANGE OF DIRS/SEC |
| 17/05/9917 May 1999 | CHANGE OF DIRS/SEC |
| 17/05/9917 May 1999 | CHANGE OF DIRS/SEC |
| 01/10/981 October 1998 | 31/12/97 ANNUAL ACCTS |
| 24/08/9824 August 1998 | PARS RE MORTAGE |
| 07/07/987 July 1998 | 22/04/98 ANNUAL RETURN SHUTTLE |
| 21/05/9721 May 1997 | NOTICE OF ARD |
| 22/04/9722 April 1997 | DECLN COMPLNCE REG NEW CO |
| 22/04/9722 April 1997 | PARS RE DIRS/SIT REG OFF |
| 22/04/9722 April 1997 | MEMORANDUM |
| 22/04/9722 April 1997 | DECLN REG CO EXEMPT LTD |
| 22/04/9722 April 1997 | ARTICLES |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company