OAK ELECTRICAL LIMITED
Company number 03125754 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registration of charge 031257540003, created on 2026-08-28 · 30 pages | View document |
| 18 Aug 2026 | Change of details for Bedrock Systems Bidco Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 9 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 3 Aug 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 22 Jul 2026 | Appointment of Mr Joao Pola as a director on 2026-06-30 · 2 pages | View document |
| 22 Jul 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Andrew Paul Cook as a secretary on 2026-06-30 · 1 page | View document |
| 22 Jul 2026 | Cessation of Ivan Kavanagh as a person with significant control on 2026-06-30 · 1 page | View document |
| 22 Jul 2026 | Cessation of Andrew Paul Cook as a person with significant control on 2026-06-30 · 1 page | View document |
| 22 Jul 2026 | Notification of Bedrock Systems Bidco Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 22 Jun 2026 | Accounts for a medium company made up to 2026-01-31 · 22 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Jan 2026 | Director's details changed for Mr Ivan Kavanagh on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mr Ivan Kavanagh as a person with significant control on 2026-01-06 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 28 Oct 2025 | Accounts for a medium company made up to 2025-01-31 · 19 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 4 Sep 2024 | Accounts for a small company made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 1 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 29 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON VAUGHN PASHLEY / 01/11/2011 | View document |
| 28 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON VAUGHN PASHLEY / 30/09/2011 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 4 pages | View document |
| 1 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders · 6 pages | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON VAUGHN PASHLEY / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COOK / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN KAVANAGH / 01/10/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN KAVANAGH / 14/04/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED BRANDON VAUGH PASHLEY | View document |
| 20 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 3 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD KIPPAX LEEDS LS25 7QH | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Sep 2000 | NC DEC ALREADY ADJUSTED 11/09/00 | View document |
| 15 Sep 2000 | £ NC 100000/100 11/09/00 | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: UNIT 12 FERRY BRIDGE WORK SPACE FERRY BRIDGE WAKEFIELD WEST YORKSHIRE | View document |
| 5 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 | View document |
| 9 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | SECRETARY RESIGNED | View document |
| 20 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Nov 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 14 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |