ROYAL OAK HEALTH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | SECRETARY APPOINTED MR BRYAN LAMB |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUN LI / 10/12/2020 |
| 12/12/2012 December 2020 | DIRECTOR APPOINTED MR CAREY JOHN FLETCHER |
| 12/12/2012 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JUN LI / 10/12/2020 |
| 12/12/2012 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUN LI / 10/12/2020 |
| 12/12/2012 December 2020 | DIRECTOR APPOINTED MR MARTIN ZAHRA |
| 12/12/2012 December 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM 6 GLENTWORTH STREET LONDON NW1 5PG |
| 03/12/203 December 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/203 December 2020 | COMPANY NAME CHANGED HELLO BRITAIN LTD. CERTIFICATE ISSUED ON 03/12/20 |
| 12/11/2012 November 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 38 |
| 12/11/2012 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/2011 November 2020 | ALTER ARTICLES 31/08/2020 |
| 11/11/2011 November 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/11/2011 November 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, SECRETARY XIAODAN CHENG |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAODAN CHENG |
| 16/09/2016 September 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 75.00 |
| 01/09/201 September 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/08/2027 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN LI |
| 14/05/2014 May 2020 | CESSATION OF CAREY JOHN FLETCHER AS A PSC |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREY FLETCHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS XIAODAN CHENG |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1531 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS XIAODAN CHENG / 09/06/2015 |
| 31/08/1531 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS XIAODAN CHENG / 12/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED GOLDEN BRIDGE (UK) LTD. CERTIFICATE ISSUED ON 17/02/14 |
| 17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/146 February 2014 | CHANGE OF NAME 13/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / XIAODAN CHENG / 01/09/2012 |
| 23/04/1223 April 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 02/09/112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 4 GLENTWORTH STREET LONDON NW1 5PG |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 4 GLENTWORTH STREET LONDON NW1 5PG |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS |
| 01/10/011 October 2001 | COMPANY NAME CHANGED GOLDEN BRIDGE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/03/0122 March 2001 | S366A DISP HOLDING AGM 17/03/01 |
| 22/03/0122 March 2001 | S386 DISP APP AUDS 17/03/01 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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