PERRY OF OAKLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of details for Mr David Francis Perry as a person with significant control on 2020-03-03 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 17/01/2417 January 2024 | Change of details for Perry of Oakley (Holdings) Limited as a person with significant control on 2024-01-17 |
| 17/01/2417 January 2024 | Director's details changed for Dr Claire Louise Mcternan on 2024-01-17 |
| 17/01/2417 January 2024 | Director's details changed for Mr. David Francis Perry on 2024-01-17 |
| 17/01/2417 January 2024 | Change of details for Mr David Francis Perry as a person with significant control on 2024-01-17 |
| 10/01/2410 January 2024 | Registered office address changed from Dunkeswell Airfield Dunkeswell Airfield Dunkeswell Honiton Devon EX14 4LF England to Dunkeswell Airfield Dunkeswell Honiton Devon EX14 4LF on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Dunkeswell Airfield Dunkeswell Airfield Dunkeswell Honiton Devon EX14 4LF on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/12/2120 December 2021 | Termination of appointment of Simon Wellings as a director on 2021-12-20 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS PERRY / 20/07/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRANCIS PERRY / 20/07/2020 |
| 11/03/2011 March 2020 | ADOPT ARTICLES 03/03/2020 |
| 11/03/2011 March 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PERRY |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 06/03/206 March 2020 | STATEMENT BY DIRECTORS |
| 06/03/206 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 11801 |
| 06/03/206 March 2020 | SOLVENCY STATEMENT DATED 03/03/20 |
| 06/03/206 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 11801 |
| 06/03/206 March 2020 | REDUCE ISSUED CAPITAL 03/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PERRY |
| 09/08/139 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 511801 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 20/12/2012 |
| 08/01/138 January 2013 | RE SHARE FOR SHARE EXCHANGE 19/12/2012 |
| 15/08/1215 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOY PERRY / 26/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PERRY / 26/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PERRY / 26/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | RE CHANGE OF ACCOUNTING REF DATE 19/03/2009 |
| 24/03/0924 March 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | £ NC 17000/18000 29/08/ |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 11/09/0711 September 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: DUNKESWELL AIRFIELD, DUNKESWELL, NR.HONITON, DEVON. EX14 0RA |
| 06/10/066 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/01/0316 January 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/01/0316 January 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 16/01/0316 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0316 January 2003 | DIVISION OF SHARES 08/01/03 |
| 16/01/0316 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0316 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0316 January 2003 | £ NC 14000/17000 08/01/03 |
| 16/01/0316 January 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 16/01/0316 January 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 02/09/972 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | S386 DISP APP AUDS 31/08/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/08/917 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 9,PACK LANE, OAKLEY, BASINGSTOKE. HAMPSHIRE. RG23 7BU |
| 10/08/8910 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/11/8620 November 1986 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/8620 November 1986 | AUTH PURCHASE SHARES NOT CAP |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 03/03/553 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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