OAKGUILD LIMITED

Company number 04123845 · Monitor this company

Active

91 filings

Date	Filing
12 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
18 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
13 Dec 2024	Confirmation statement made on 2024-12-12 with no updates · 3 pages	View document
20 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
12 Dec 2023	Confirmation statement made on 2023-12-12 with no updates · 3 pages	View document
23 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
26 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
14 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
20 Dec 2019	PSC'S CHANGE OF PARTICULARS / NECTAR HOLDINGS LIMITED / 20/12/2019	View document
20 Dec 2019	REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB	View document
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES	View document
12 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Jan 2019	CESSATION OF NECTAR GROUP HOLDINGS LIMITED AS A PSC	View document
15 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECTAR HOLDINGS LIMITED	View document
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES	View document
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 03/08/2018	View document
26 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041238450001	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
1 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 04/01/2017	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
13 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 09/12/2016	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Sep 2016	SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM	View document
9 Sep 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016	View document
15 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 11/06/2016	View document
15 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 11/06/2016	View document
15 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 11/06/2016	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 04/04/2016	View document
29 Dec 2015	Annual return made up to 12 December 2015 with full list of shareholders	View document
16 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Dec 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
12 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
23 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Dec 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
12 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
22 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 041238450001	View document
18 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
5 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
21 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Mar 2011	APPOINTMENT TERMINATED, SECRETARY RENU SHARMA	View document
7 Mar 2011	CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RENU SHARMA	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH SNOW	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENIN	View document
27 Jan 2011	DIRECTOR APPOINTED SARUHAN MUSTAFA OZTURK	View document
27 Jan 2011	DIRECTOR APPOINTED GUY WILKES	View document
27 Jan 2011	DIRECTOR APPOINTED CHRISTOPHER JOHN BOUGHTON	View document
23 Dec 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
23 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
17 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Apr 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP	View document
29 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
29 Dec 2009	SAIL ADDRESS CREATED	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES GREENIN / 01/10/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NELSON SNOW / 01/10/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RENU SHARMA / 01/10/2009	View document
21 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 Dec 2006	LOCATION OF DEBENTURE REGISTER	View document
15 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Jan 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN	View document
3 Jan 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
29 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
22 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
9 Jan 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
9 Jan 2003	SECRETARY RESIGNED	View document
10 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 Jan 2002	REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ	View document
17 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
12 Dec 2001	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2001	LOCATION OF DEBENTURE REGISTER	View document
26 Jan 2001	NEW SECRETARY APPOINTED	View document
26 Jan 2001	NEW DIRECTOR APPOINTED	View document
26 Jan 2001	NEW DIRECTOR APPOINTED	View document
26 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document