OAKFOIL LIMITED



Company Documents

DateDescription
02/02/242 February 2024 NewRegistration of charge 019320940007, created on 2024-02-01

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02/02/242 February 2024 NewRegistration of charge 019320940008, created on 2024-02-01

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02/02/242 February 2024 NewNotification of Jsl Complex Care Ltd as a person with significant control on 2024-02-01

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02/02/242 February 2024 NewCessation of Paul Giles Miller as a person with significant control on 2024-02-01

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02/02/242 February 2024 NewCessation of Ann Miller as a person with significant control on 2024-02-01

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02/02/242 February 2024 NewTermination of appointment of Paul Giles Miller as a director on 2024-02-01

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02/02/242 February 2024 NewTermination of appointment of Margaret Ann Miller as a director on 2024-02-01

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02/02/242 February 2024 NewTermination of appointment of Margaret Ann Miller as a secretary on 2024-02-01

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29/01/2429 January 2024 NewAppointment of Mr Lucas Bonfa as a director on 2024-01-26

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29/01/2429 January 2024 NewAppointment of Ms Samantha Simpson as a director on 2024-01-26

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29/01/2429 January 2024 NewAppointment of Mrs Jamie Alexandra Singleton as a director on 2024-01-26

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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29/11/2129 November 2021 Satisfaction of charge 1 in full

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29/11/2129 November 2021 Satisfaction of charge 6 in full

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29/11/2129 November 2021 Satisfaction of charge 4 in full

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29/11/2129 November 2021 Satisfaction of charge 3 in full

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29/11/2129 November 2021 Satisfaction of charge 2 in full

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

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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

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11/08/1511 August 2015 Annual return made up to 27 July 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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16/09/1416 September 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/08/132 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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

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09/08/129 August 2012 Annual return made up to 27 July 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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04/08/114 August 2011 Annual return made up to 27 July 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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02/08/102 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GILES MILLER / 31/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MILLER / 31/10/2009

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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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06/08/096 August 2009 RETURN MADE UP TO 27/07/09; 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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21/12/0821 December 2008 RETURN MADE UP TO 27/07/08; 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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16/08/0716 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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30/08/0630 August 2006 RETURN MADE UP TO 27/07/06; 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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10/08/0510 August 2005 RETURN MADE UP TO 27/07/05; 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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24/08/0424 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/08/0321 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/08/0228 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/08/0011 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/08/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/08/9926 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/08/9826 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST 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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07/08/977 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/10/961 October 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/07/9519 July 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/06/9514 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9514 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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

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02/12/942 December 1994 DIRECTOR RESIGNED

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02/12/942 December 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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02/12/942 December 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9430 September 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/03/9429 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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05/01/935 January 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/06/9225 June 1992 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/07/917 July 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/11/902 November 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/05/903 May 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/10/8911 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8929 September 1989

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29/09/8929 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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23/06/8823 June 1988 RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/11/8716 November 1987 WD 29/10/87 AD 28/10/87--------- £ SI 5998@1=5998 £ IC 2/6000

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31/10/8731 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/06/8724 June 1987 RETURN MADE UP TO 25/01/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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