OAKFLEET 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 27/09/2527 September 2025 New | Previous accounting period shortened from 2024-12-28 to 2024-12-27 |
| 12/09/2512 September 2025 New | Cessation of Stephen Hardy as a person with significant control on 2025-08-26 |
| 12/09/2512 September 2025 New | Termination of appointment of Stephen Hardy as a director on 2025-08-26 |
| 29/04/2529 April 2025 | Change of details for Mr Robert Philip Allum as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for Mr Robert Philip Allum on 2025-04-29 |
| 10/04/2510 April 2025 | Termination of appointment of Stuart Michael Pink as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Cessation of Stuart Michael Pink as a person with significant control on 2025-04-10 |
| 15/01/2515 January 2025 | Director's details changed for Mr Stuart Michael Pink on 2025-01-14 |
| 15/01/2515 January 2025 | Change of details for Mr Stuart Michael Pink as a person with significant control on 2025-01-14 |
| 09/12/249 December 2024 | Appointment of Mr Stephen Hardy as a director on 2024-11-25 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Notification of Stephen Hardy as a person with significant control on 2024-11-25 |
| 15/11/2415 November 2024 | Secretary's details changed for Mr Robert Campbell on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Robert Charles Campbell as a director on 2024-10-25 |
| 14/11/2414 November 2024 | Notification of Robert Philip Allum as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Notification of Robert Charles Campbell as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Appointment of Mr Robert Philip Allum as a director on 2024-10-25 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 28/09/2428 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR ROBERT CAMPBELL |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL PINK / 13/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 24/11/0924 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 11 BOULTHURST WAY OXTED SURREY RH8 0HT |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/07/0329 July 2003 | S366A DISP HOLDING AGM 29/07/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: TITSEY ESTATE OFFICE PILGRIMS LANE, TITSEY OXTED SURREY RH8 0SE |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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