THE OAST LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Appointment of Mr Russell Brett Beswick as a secretary on 2024-02-04 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | CESSATION OF MICHAEL REGINALD BESWICK AS A PSC |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BESWICK |
| 14/02/2014 February 2020 | CESSATION OF MICHAEL REGINALD BESWICK AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD BESWICK |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ELIZABETH BESWICK |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANA ELIZABETH BESWICK / 10/12/2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD BESWICK / 10/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | REGISTERED OFFICE CHANGED ON 10/12/2016 FROM CROWHAM LODGE MAIN ROAD, WESTFIELD HASTINGS EAST SUSSEX TN35 4SR |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BESWICK |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/03/124 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/04/102 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD BESWICK / 01/03/2010 |
| 02/04/102 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH BESWICK / 01/04/2010 |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD BESWICK / 01/03/2010 |
| 02/04/102 April 2010 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED MIDICY OAST LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ALTERMEMORANDUM19/11/99 |
| 15/11/9915 November 1999 | ALTERARTICLES29/10/99 |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED CLEARMATTER LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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