OATCAKE SECURITIES LIMITED

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Company Documents

DateDescription
19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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20/02/1720 February 2017 DIRECTOR APPOINTED MARTIN JOHN WICKENS

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR SANNIE PAUL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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15/01/1715 January 2017 REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 29 CORPORATION ROAD SRINGBOURNE BOURNEMOUTH BH1 4SJ

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13/01/1713 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED

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10/01/1710 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/01/1627 January 2016 DISS40 (DISS40(SOAD))

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26/01/1626 January 2016 Annual return made up to 22 October 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/01/1520 January 2015 Annual return made up to 22 October 2014 with full list of shareholders

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16/12/1416 December 2014 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/07/1419 July 2014 DISS40 (DISS40(SOAD))

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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25/02/1425 February 2014 DIRECTOR APPOINTED SANNIE AGNES PAUL

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25/02/1425 February 2014 FIRST GAZETTE

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR BROADOAK DIRECTORS LIMITED

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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11/04/1311 April 2013 Annual return made up to 22 October 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/01/1220 January 2012 Annual return made up to 22 October 2011 with full list of shareholders

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04/07/114 July 2011 31/10/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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11/08/1011 August 2010 31/10/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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09/12/099 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADOAK DIRECTORS LIMITED / 01/11/2009

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09/12/099 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009

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28/08/0928 August 2009 31/10/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/10/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/03/0620 March 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/01/0531 January 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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24/11/0324 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: SUITE 401 302 REGENT STREET LONDON W1B

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 29 CORPORATION ROAD SPRINGBOURNE BOURNEMOUTH BH1 4SJ

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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