ORACLE CORPORATION NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN SHARPE |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/06/153 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/153 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/05/1430 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ALLISON / 19/07/2013 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR GLENN SHARPE |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR SIMON THOMAS ALLISON |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA SMITH |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA COURTNEY |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CAROLINE COURTNEY / 28/05/2012 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DE MOLEN |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN / 16/03/2011 |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG6 1RA |
| 01/06/111 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/111 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED EMMA CAROLINE COURTNEY |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 23/05/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN / 23/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BOLGER / 23/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SMITH / 23/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 23/05/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER BIRK |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUDSON / 13/06/2007 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | AUTH 175(5) A SECT 736 DIRS 28/11/2008 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | 391 DATE OF RES/REMOVAL 22/04/02 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: THE ORACLE CENTRE THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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