OAKDENE DEVELOPMENTS (MIDLANDS) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewRegistration of charge 034441180031, created on 2025-08-28

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-09-28 with no updates

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07/10/247 October 2024 Termination of appointment of Hilary Currie as a director on 2024-03-04

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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29/09/2329 September 2023 Registration of charge 034441180030, created on 2023-09-27

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-28 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-10-31

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29/12/2129 December 2021 Satisfaction of charge 034441180029 in full

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Registration of charge 034441180029, created on 2021-10-27

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05/10/215 October 2021 Confirmation statement made on 2021-09-28 with no updates

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02/06/212 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CURRIE / 28/09/2020

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CURRIE / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CURRIE / 28/09/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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03/05/193 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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13/06/1813 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM CURRIE

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PAUL ENSOR

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06/10/176 October 2017 CESSATION OF CHRISTINE ANNE ENSOR AS A PSC

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180026

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180027

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180023

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180022

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180025

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180024

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034441180021

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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04/07/144 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/07/144 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/07/144 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034441180020

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034441180016

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034441180017

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034441180018

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034441180019

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034441180014

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034441180015

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034441180013

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034441180012

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE ENSOR / 04/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CURRIE / 04/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CURRIE / 04/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL ENSOR / 04/10/2012

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19/10/1219 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM COPPICE LANE FARM COPPICE LANE HAMMERWICH BURNTWOOD STAFFORDSHIRE WS7 0JY

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20/10/1120 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ENSOR

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04/02/114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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13/10/1013 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE ENSOR / 06/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL ENSOR / 06/10/2009

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30/10/0930 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CURRIE / 06/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CURRIE / 06/10/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/10/0824 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM WEST MIDLANDS B13 0HY

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 COMPANY NAME CHANGED ENSOR & CURRIE ENTERPRISES LIMIT ED CERTIFICATE ISSUED ON 31/08/07

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0623 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/01/0513 January 2005 COMPANY NAME CHANGED FLEETAID MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/01/05

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13/10/0413 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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02/06/042 June 2004 COMPANY NAME CHANGED FLEETAID LIMITED CERTIFICATE ISSUED ON 02/06/04

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03/11/033 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 SECRETARY RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 NEW SECRETARY APPOINTED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: FLEET HOUSE ANCHORBROOK BUSINESS PARK WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8BX

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23/06/0323 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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11/10/0111 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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04/04/014 April 2001 SECRETARY'S PARTICULARS CHANGED

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30/03/0130 March 2001 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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19/02/0119 February 2001 DIRECTOR'S PARTICULARS CHANGED

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19/02/0119 February 2001 DIRECTOR'S PARTICULARS CHANGED

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 37 WYRLEY ROAD TRADING ESTATE WITTON BIRMINGHAM WEST MIDLANDS

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/03/9926 March 1999 COMPANY NAME CHANGED M & L MOTORS LIMITED CERTIFICATE ISSUED ON 29/03/99

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09/02/999 February 1999 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9728 November 1997 COMPANY NAME CHANGED ZENITH 2000 LIMITED CERTIFICATE ISSUED ON 01/12/97

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27/11/9727 November 1997 NEW SECRETARY APPOINTED

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM B13 0HY

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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21/11/9721 November 1997 DIRECTOR RESIGNED

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03/10/973 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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