HEART OF OAK LIMITED

Company Documents

Date	Description
29/10/2129 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
21/10/2121 October 2021	Appointment of Audrey Summers as a secretary on 2021-09-01 View Document
21/10/2121 October 2021	Termination of appointment of Kerry Lovett as a secretary on 2021-09-01 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
21/02/2021 February 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
23/01/2023 January 2020	REGISTERED OFFICE CHANGED ON 23/01/2020 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND View Document
23/01/2023 January 2020	SECRETARY'S CHANGE OF PARTICULARS / KERRY LOVETT / 23/01/2020 View Document
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View Document
08/02/198 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD LIMITED View Document
08/02/198 February 2019	PSC'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 23/01/2019 View Document
08/02/198 February 2019	CESSATION OF MAYFIELD LIMITED AS A PSC View Document
08/02/198 February 2019	CESSATION OF FREEPORT TRUSTEE LIMITED AS A PSC View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View Document
25/10/1725 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 25/10/2017 View Document
25/10/1725 October 2017	PSC'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 25/10/2017 View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR ALVIN HARDING View Document
14/09/1714 September 2017	SECRETARY APPOINTED KERRY LOVETT View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
18/03/1618 March 2016	REGISTERED OFFICE CHANGED ON 18/03/2016 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
26/11/1526 November 2015	APPOINTMENT TERMINATED, SECRETARY JEANNIE ATKINS View Document
12/11/1512 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
11/11/1411 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
15/11/1315 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
23/10/1323 October 2013	SOLVENCY STATEMENT DATED 14/10/13 View Document
23/10/1323 October 2013	REDUCTION OF CAPITAL REDEMPTION RESERVE & SHARE PREMIUM ACCOUNT 14/10/2013 View Document
23/10/1323 October 2013	23/10/13 STATEMENT OF CAPITAL GBP 32000 View Document
23/10/1323 October 2013	STATEMENT BY DIRECTORS View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
05/11/125 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
18/11/1118 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
18/11/1118 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 04/11/2011 View Document
18/11/1118 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN ARTHUR HARDING / 04/11/2011 View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
11/11/1011 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
05/12/095 December 2009	08/10/09 STATEMENT OF CAPITAL GBP 32000 View Document
27/11/0927 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 28/10/2009 View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
08/12/088 December 2008	GBP SR [email protected] View Document
26/11/0826 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	GBP SR [email protected] View Document
31/01/0831 January 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
27/11/0727 November 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
08/11/068 November 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
19/04/0619 April 2006	£ IC 151400/118400 02/04/06 £ SR [email protected]=33000 View Document
31/01/0631 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
25/10/0525 October 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	£ IC 162000/151400 04/04/05 £ SR [email protected]=10600 View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document

04/11/044 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
31/01/0431 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
14/11/0314 November 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
23/12/0223 December 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0231 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
14/11/0114 November 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
13/11/0013 November 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
11/05/0011 May 2000	NEW SECRETARY APPOINTED View Document
11/05/0011 May 2000	SECRETARY RESIGNED View Document
31/01/0031 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
30/12/9930 December 1999	£ IC 92000/32000 02/12/99 £ SR [email protected]=60000 View Document
14/12/9914 December 1999	£ NC 100000/170000 02/12/99 View Document
14/12/9914 December 1999	ADOPT MEM AND ARTS 02/12/99 View Document
14/12/9914 December 1999	NC INC ALREADY ADJUSTED 02/12/99 View Document
28/10/9928 October 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9930 September 1999	£ NC 80000/100000 23/09/99 View Document
30/09/9930 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/9930 September 1999	ALTER MEM AND ARTS 23/09/99 View Document
30/09/9930 September 1999	NC INC ALREADY ADJUSTED 23/09/99 View Document
18/02/9918 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/02/994 February 1999	DIRECTOR RESIGNED View Document
31/01/9931 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
24/01/9924 January 1999	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View Document
31/01/9831 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
25/11/9725 November 1997	NC INC ALREADY ADJUSTED 23/10/97 View Document
25/11/9725 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
25/11/9725 November 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/11/9725 November 1997	ALTER MEM AND ARTS 23/10/97 View Document
25/11/9725 November 1997	£ NC 20000/80000 23/10/ View Document
25/11/9725 November 1997	ALTER MEM AND ARTS 23/10/97 � NC 20000/80000 23/10/97 View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	DIRECTOR RESIGNED View Document
30/09/9730 September 1997	COMPANY NAME CHANGED BRIMCOUNT LIMITED CERTIFICATE ISSUED ON 01/10/97 View Document
30/09/9730 September 1997	COMPANY NAME CHANGED BRIMCOUNT LIMITED CERTIFICATE ISSUED ON 01/10/97; RESOLUTION PASSED ON 17/09/97 View Document
03/02/973 February 1997	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View Document
03/02/973 February 1997	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/02/97 View Document
31/01/9731 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
06/01/976 January 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 View Document
12/03/9612 March 1996	NEW DIRECTOR APPOINTED View Document
12/03/9612 March 1996	SECRETARY RESIGNED View Document
27/02/9627 February 1996	REGISTERED OFFICE CHANGED ON 27/02/96 FROM: C/O ENDSLEIGH GARDEN CENTRE IVYBRIDGE PLYMOUTH DEVON PL21 9JL View Document
27/02/9627 February 1996	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
07/12/957 December 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
07/12/957 December 1995	NEW DIRECTOR APPOINTED View Document
31/10/9531 October 1995	£ NC 1000/20000 25/10/95 View Document
31/10/9531 October 1995	REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 120 EAST ROAD LONDON N1 6AA View Document
31/10/9531 October 1995	REGISTERED OFFICE CHANGED ON 31/10/95 FROM: G OFFICE CHANGED 31/10/95 120 EAST ROAD LONDON N1 6AA View Document
31/10/9531 October 1995	NEW DIRECTOR APPOINTED View Document
31/10/9531 October 1995	DIRECTOR RESIGNED View Document
31/10/9531 October 1995	SECRETARY RESIGNED View Document
31/10/9531 October 1995	NEW SECRETARY APPOINTED View Document
31/10/9531 October 1995	NC INC ALREADY ADJUSTED 25/10/95 View Document
31/10/9531 October 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/95 View Document
31/10/9531 October 1995	ALTER MEM AND ARTS 25/10/95 View Document
24/10/9524 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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