OAK ENGINEERING CO. LIMITED
Company number 01483206 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Statement of administrator's proposal · 71 pages | View document |
| 24 Jul 2026 | Appointment of an administrator · 3 pages | View document |
| 24 Jul 2026 | Registered office address changed from Unit 7, Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2026-07-24 · 3 pages | View document |
| 7 Jul 2026 | Satisfaction of charge 014832060004 in full · 1 page | View document |
| 24 Jun 2026 | Registration of charge 014832060007, created on 2026-06-23 · 23 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Feb 2025 | Change of details for Mrs Andrea Wood as a person with significant control on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Richard Colin Wood as a person with significant control on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Richard Colin Wood as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Satisfaction of charge 014832060003 in full · 1 page | View document |
| 10 Feb 2025 | Secretary's details changed for Mrs Andrea Wood on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Mrs Andrea Wood on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Richard Colin Wood on 2025-02-10 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Apr 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT 7 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD WEST HEBBURN | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014832060003 | View document |
| 31 Jan 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 2 PRINCE CONSORT INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1EH | View document |
| 4 Sep 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WOOD / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WOOD / 19/01/2010 | View document |
| 27 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 3 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 1 Jan 1987 | PRE87 · 81 pages | View document |
| 10 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 2 May 1986 | RETURN MADE UP TO 09/03/86; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |