ORACLE ASSET FINANCE LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Change of details for Exemplary Group Plc as a person with significant control on 2021-08-04

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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17/08/2317 August 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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05/04/235 April 2023 Accounts for a small company made up to 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/11/1430 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MR JOHN DAMIAN SMITH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/10/1220 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KING / 13/03/2012

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14/03/1214 March 2012 Annual return made up to 15 September 2011 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KING / 19/07/2010

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22/10/1022 October 2010 15/09/10 NO CHANGES

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWTON BROOK / 15/09/2009

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27/01/1027 January 2010 Annual return made up to 15 September 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: ORACLE HOUSE HORNBEAM PARK OVAL HARROGATE HG2 8RB

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08/02/098 February 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0727 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/06

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SWINDON HOUSE, SPRING LANE KIRKBY OVERBLOW HARROGATE HG31HT

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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