OAKLEAF CONTRACTS (EUROPE) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Kevin Francis O'neill as a director on 2025-03-07 |
| 04/12/244 December 2024 | Full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Second filing for the termination of Glenn Anderson as a director |
| 23/08/2423 August 2024 | Termination of appointment of Glenn Anderson as a director on 2024-08-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Patrick Joseph Scullion on 2023-03-13 |
| 04/04/234 April 2023 | Director's details changed for Mr Kevin Francis O'neill on 2023-03-13 |
| 04/04/234 April 2023 | Termination of appointment of Eileen Goretta Scullion as a secretary on 2015-03-14 |
| 04/04/234 April 2023 | Director's details changed for Mr Philip Mccoubrey on 2023-03-13 |
| 04/04/234 April 2023 | Director's details changed for Mr Michael Charles Scullion on 2023-03-13 |
| 17/02/2317 February 2023 | Second filing for the notification of Oakleaf Europe (Holdings) Ltd as a person with significant control |
| 10/02/2310 February 2023 | Second filing of Confirmation Statement dated 2019-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-13 with updates |
| 02/03/222 March 2022 | Appointment of Mr Glenn Anderson as a director on 2022-03-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 AUDITED ABRIDGED |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLEAF EUROPE (HOLDINGS) LTD |
| 25/03/2025 March 2020 | Notification of Oakleaf Europe (Holdings) Ltd as a person with significant control on 2018-11-30 |
| 25/03/2025 March 2020 | CESSATION OF OAKLEAF DEVELOPMENTS (NI) LIMITED AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 27/03/1927 March 2019 | Confirmation statement made on 2019-03-13 with no updates |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'NEILL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 2 KILCRONAGH BUSINESS PARK KILCRONAGH ROAD COOKSTOWN COUNTY TYRONE BT80 9HG |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/04/168 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SCULLION / 13/03/2016 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR DECLAN MICHAEL O'NEILL |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR PHILIP MCCOUBREY |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR KEVIN FRANCIS O'NEILL |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MICHAEL SCULLION |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/04/159 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 18/07/1418 July 2014 | FIRST GAZETTE |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 16/07/1416 July 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/04/1311 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM UNIT I KILCRONAGH BUSINESS PARK KILCRONAGH ROAD, COOKSTOWN CO TYRONE BT80 9HG |
| 01/06/121 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 16/04/1216 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 31/03/1131 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH SCULLION / 01/10/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN GORETTA SCULLION / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual return made up to 13 March 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/08/08 ANNUAL ACCTS |
| 14/11/0814 November 2008 | 31/08/07 ANNUAL ACCTS |
| 24/07/0824 July 2008 | CHANGE IN SIT REG ADD |
| 24/07/0824 July 2008 | 13/03/08 ANNUAL RETURN SHUTTLE |
| 14/03/0814 March 2008 | NOTICE OF INTS OUTSIDE UK |
| 04/07/074 July 2007 | 31/08/06 ANNUAL ACCTS |
| 21/05/0721 May 2007 | 13/03/07 ANNUAL RETURN SHUTTLE |
| 21/06/0621 June 2006 | 31/08/05 ANNUAL ACCTS |
| 29/03/0629 March 2006 | 13/03/06 ANNUAL RETURN SHUTTLE |
| 28/03/0628 March 2006 | PARS RE MORTAGE |
| 18/08/0518 August 2005 | PARS RE MORTAGE |
| 16/04/0516 April 2005 | 31/08/04 ANNUAL ACCTS |
| 06/07/046 July 2004 | 13/03/04 ANNUAL RETURN SHUTTLE |
| 03/07/043 July 2004 | 31/08/03 ANNUAL ACCTS |
| 26/05/0426 May 2004 | CHANGE IN SIT REG ADD |
| 24/05/0424 May 2004 | PARS RE MORTAGE |
| 14/09/0314 September 2003 | 31/08/02 ANNUAL ACCTS |
| 05/09/035 September 2003 | PARS RE MORTAGE |
| 03/07/033 July 2003 | 13/03/03 ANNUAL RETURN SHUTTLE |
| 03/07/033 July 2003 | 13/03/02 ANNUAL RETURN SHUTTLE |
| 04/06/034 June 2003 | PARS RE MORTAGE |
| 04/06/034 June 2003 | PARS RE MORTAGE |
| 04/03/034 March 2003 | PARS RE MORTAGE |
| 16/05/0216 May 2002 | CHANGE OF ARD |
| 21/04/0221 April 2002 | RETURN OF ALLOT OF SHARES |
| 22/03/0222 March 2002 | RETURN OF ALLOT OF SHARES |
| 15/03/0215 March 2002 | CHANGE OF DIRS/SEC |
| 15/03/0215 March 2002 | CHANGE IN SIT REG ADD |
| 15/03/0215 March 2002 | CHANGE OF DIRS/SEC |
| 26/10/0126 October 2001 | PARS RE MORTAGE |
| 29/03/0129 March 2001 | CHANGE OF DIRS/SEC |
| 13/03/0113 March 2001 | PARS RE DIRS/SIT REG OFF |
| 13/03/0113 March 2001 | MEMORANDUM |
| 13/03/0113 March 2001 | ARTICLES |
| 13/03/0113 March 2001 | DECLN COMPLNCE REG NEW CO |
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