OAK SERVICES LIMITED



Company Documents

DateDescription
10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1 & 2 HILLBROW HOUSE LINDEN DRIVE LISS HAMPSHIRE GU33 7RJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY LUCAS

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1323 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027478080001

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE LUCAS / 15/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LUCAS / 15/09/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM THE CHALET STATION APPROACH, FOUR MARKS ALTON HAMPSHIRE GU34 5HN

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: THE CHALET STATION APPROACH, FOUR MARKS ALTON HAMPSHIRE GU34 5HN

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20/09/0820 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0730 September 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/09/0211 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 27 SAINT JOHNS AVENUE LEATHERHEAD SURREY KT22 7HT

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04/10/004 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 4 LENTEN STREET ALTON. HAMPSHIRE GU34 1HG

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/9921 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9822 September 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/09/9717 September 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/09/9618 September 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 S386 DISP APP AUDS 27/03/96

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01/05/961 May 1996 S80A AUTH TO ALLOT SEC 27/03/96

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01/05/961 May 1996 S252 DISP LAYING ACC 27/03/96

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01/05/961 May 1996 S366A DISP HOLDING AGM 27/03/96

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01/05/961 May 1996 S80A AUTH TO ALLOT SEC 27/03/96 S366A DISP HOLDING AGM 27/03/96 S252 DISP LAYING ACC 27/03/96 S386 DISP APP AUDS 27/03/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 COMPANY NAME CHANGED LUCAS CONSTRUCTION SERVICES LIMI TED CERTIFICATE ISSUED ON 10/01/95

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09/01/959 January 1995 COMPANY NAME CHANGED LUCAS CONSTRUCTION SERVICES LIMI TED CERTIFICATE ISSUED ON 10/01/95; RESOLUTION PASSED ON 22/12/94

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/09/9421 September 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/10/937 October 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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05/06/935 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/11/9211 November 1992 NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 SECRETARY RESIGNED

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16/09/9216 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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