OAKLEAF PROPERTY DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Registered office address changed from Oldbury House 5 Redebourn Lane Bury Ramsey Huntingdon Cambridgeshire PE26 2PB to 5a Redebourn Lane Ramsey Huntingdon PE26 2PB on 2024-09-25 |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/09/1216 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 08/09/108 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA BURGHAM / 01/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN BURGHAM / 01/08/2010 |
| 13/05/1013 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BURGHAM / 01/08/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BURGHAM / 01/01/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 01/08/011 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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