M. S. OAKES SECURITIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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07/02/257 February 2025 Registration of charge 011173810018, created on 2025-02-07

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21/01/2521 January 2025 Confirmation statement made on 2024-12-31 with updates

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03/12/243 December 2024 Change of details for Mr Mark Stanley Oakes as a person with significant control on 2024-12-03

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25/09/2425 September 2024 Registration of charge 011173810017, created on 2024-09-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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12/01/2412 January 2024 Cessation of M S F Oakes Life Interest Trust as a person with significant control on 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

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12/01/2412 January 2024 Notification of Vivienne Oakes as a person with significant control on 2016-07-01

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06/11/236 November 2023 Appointment of Mrs Caroline Oakes as a secretary on 2023-10-09

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06/11/236 November 2023 Termination of appointment of Vivienne Oakes as a secretary on 2023-10-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Satisfaction of charge 011173810012 in full

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Change of details for Mr Mark Oakes as a person with significant control on 2023-02-21

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Registration of charge 011173810016, created on 2022-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM MELVYN STANLEY HOUSE MOBBS WAY LOWESTOFT NR32 3AL ENGLAND

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19/02/2019 February 2020 Registered office address changed from , Melvyn Stanley House Mobbs Way, Lowestoft, NR32 3AL, England to Melvyn Stanley House Mobbs Way Business Park Lowestoft NR32 3BE on 2020-02-19

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011173810014

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12/08/1912 August 2019 Registered office address changed from , Units 1 - 5 Mobbs Way Business Park, Lowestoft, Suffolk, NR32 3BE to Melvyn Stanley House Mobbs Way Business Park Lowestoft NR32 3BE on 2019-08-12

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM UNITS 1 - 5 MOBBS WAY BUSINESS PARK LOWESTOFT SUFFOLK NR32 3BE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OAKES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/10/1514 October 2015 Registered office address changed from , Oakland House, Mobbs Way, Lowestoft, Suffolk, NR32 3AL to Melvyn Stanley House Mobbs Way Business Park Lowestoft NR32 3BE on 2015-10-14

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM OAKLAND HOUSE MOBBS WAY LOWESTOFT SUFFOLK NR32 3AL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE OAKES / 01/01/2014

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE OAKES / 01/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011173810013

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011173810012

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29/07/1329 July 2013 AUDITOR'S RESIGNATION

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/02/123 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN OAKES

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07/03/117 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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23/01/1023 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/02/026 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: WAVENEY CRESCENT, LOWESTOFT, SUFFOLK. NR33 0TY

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10/08/9910 August 1999

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/978 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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17/10/9417 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9427 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/9115 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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27/11/9027 November 1990 RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS

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09/10/909 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/03/9015 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/06/8913 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/892 May 1989 COMPANY NAME CHANGED M. S. OAKES LIMITED CERTIFICATE ISSUED ON 02/05/89

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26/04/8926 April 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/02/8828 February 1988 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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28/02/8828 February 1988 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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20/05/8620 May 1986 ANNUAL RETURN MADE UP TO 31/12/85

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