OASIS USER GROUP LIMITED
Company Documents
Date | Description |
---|---|
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STRICKETT |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/02/1716 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN BITHELL |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIEN JENSEN-HUMPHREYS |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/02/1618 February 2016 | 08/02/16 NO MEMBER LIST |
16/02/1616 February 2016 | DIRECTOR APPOINTED MRS HELENA MARIA BRIGGS |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KOREN MALTBY |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUNCASTER |
22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/03/155 March 2015 | 08/02/15 NO MEMBER LIST |
31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM SUTTON VALENCE SCHOOL NORTH STREET SUTTON VALENCE MAIDSTONE KENT ME17 3HL |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON |
29/04/1429 April 2014 | SECRETARY APPOINTED MR DANIEL GEORG EMKES |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUTCHINSON |
07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
05/03/145 March 2014 | DIRECTOR APPOINTED MR MALCOLM FREDERICK BROWNING |
04/03/144 March 2014 | DIRECTOR APPOINTED MR DANIEL GEORG EMKES |
04/03/144 March 2014 | DIRECTOR APPOINTED MR SIMON VERNON MUNCASTER |
11/02/1411 February 2014 | 08/02/14 NO MEMBER LIST |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANNY COOPER |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELTI |
19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/02/1314 February 2013 | 08/02/13 NO MEMBER LIST |
20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
28/02/1228 February 2012 | 08/02/12 NO MEMBER LIST |
02/08/112 August 2011 | DIRECTOR APPOINTED MRS KOREN AMANDA MALTBY |
02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/02/1117 February 2011 | 08/02/11 NO MEMBER LIST |
08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1023 February 2010 | COMPANY NAME CHANGED BEAVER USER GROUP LIMITED CERTIFICATE ISSUED ON 23/02/10 |
11/02/1011 February 2010 | 08/02/10 NO MEMBER LIST |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUTCHINSON / 01/11/2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEONARD STRICKETT / 01/11/2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WELTI / 01/11/2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN JENSEN JENSEN-HUMPHREYS / 01/11/2009 |
10/07/0910 July 2009 | DIRECTOR APPOINTED MR BRIAN WELTI |
24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HART |
17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THE BURSARY SUTTON VALANCE SCHOOL SUTTON VALANCE MAIDSTONE KENT ME17 3HL |
29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
29/02/0829 February 2008 | LOCATION OF DEBENTURE REGISTER |
07/02/087 February 2008 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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