OAKLEAF MANAGEMENT (UK) LTD

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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28/03/2228 March 2022 Application to strike the company off the register

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with updates

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17/06/2117 June 2021 Change of details for Mr Stuart Foulstone as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Mr Stuart Foulstone on 2021-06-17

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/04/2110 April 2021 REGISTERED OFFICE CHANGED ON 10/04/2021 FROM THE MALT HOUSE, ROUNDWAY DEVIZES WILTSHIRE SN10 2JA

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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27/05/1727 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART FOULSTONE / 01/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 LOCATION OF DEBENTURE REGISTER

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09/08/079 August 2007 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE MALT HOUSE, ROUNDWAY DEVIZES WILTSHIRE SN10 2JA

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 67 SPRINGFIELD DRIVE LANSDOWNE PARK CALNE WILTSHIRE SN11 0UF

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 15 WINDSOR ROAD SWINDON SN3 1JP

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 SECRETARY RESIGNED

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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