ORACLE WELBECK PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Change of details for Mr Denis Korotkov-Koganovich as a person with significant control on 2024-03-06 |
| 26/03/2426 March 2024 | Change of details for Mr Denis Korotkov-Koganovich as a person with significant control on 2024-03-06 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 25/03/2425 March 2024 | Cessation of Malik Ishmuratov as a person with significant control on 2024-03-06 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Change of details for Mr Malik Ishmuratov as a person with significant control on 2022-09-28 |
| 05/10/225 October 2022 | Notification of Denis Korotkov-Koganovich as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIK ISHMURATOV |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS KOROTKOV-KOGANOVICH |
| 24/07/1924 July 2019 | CESSATION OF MARTIN PAUL GRAHAM AS A PSC |
| 29/05/1929 May 2019 | CESSATION OF MALIK ISHMURATOV AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL GRAHAM |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 8 - 12 WELBECK WAY LONDON W1G 9YL |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALAMKAS KURMANOVA / 19/10/2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALAMKAS KURMANOVA / 23/02/2018 |
| 28/12/1728 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS IRYNA MARCHENKO |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR POLSKYY |
| 29/09/1729 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR POLSKYY / 01/03/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALAMKAS KURMANOVA / 11/01/2017 |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALAMKAS KURMANOVA / 09/03/2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSIE CHALMERS |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR OLEKSANDR POLSKYY |
| 25/11/1525 November 2015 | |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS KALAMKAS KURMANOVA |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY SERGEY KIM |
| 15/05/1515 May 2015 | COMPANY NAME CHANGED ORACLE (WELBECK) LIMITED CERTIFICATE ISSUED ON 15/05/15 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE CHALMERS / 14/09/2012 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROZIYA MANATOVA / 02/04/2012 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MISS ROZIYA MANATOVA |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMAN MIKHAYLENKO |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALIK ISHMURATOV |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROMAN MIKHAYLENKO |
| 27/01/1127 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 8 - 10 WELBECK WAY LONDON W1G 9YL UNITED KINGDOM |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK ISHMURATOV / 26/05/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 8-10 WELBECK WAY LONDON W1M 8NB |
| 02/07/102 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR SERGEY KIM |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/0930 November 2009 | 26/05/09 NO CHANGES |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY COSEC SERVICES LIMITED |
| 28/08/0928 August 2009 | SECTION 519 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, ORACLE HOUSE, SOUTH STREET, EPSOM, SURREY, KT18 7PX |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACY WRIGHT |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BURKE |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MALIK ISHMURATOV |
| 20/07/0920 July 2009 | SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 20/07/0920 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL POLLARD |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 50 BROADWAY, LONDON, SW1H 0BL |
| 04/07/064 July 2006 | COMPANY NAME CHANGED BDBCO NO. 798 LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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