OAKLEAF TECHNICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/01/2219 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061514190003 |
| 11/12/1811 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 11/12/1811 December 2018 | ALTER ARTICLES 23/11/2018 |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY YOUNGMAN |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYDN HARRIS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNING |
| 06/12/186 December 2018 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061514190001 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / NAPLES GROUP LIMITED / 23/11/2018 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061514190002 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE DOWNING / 22/01/2016 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COOPER / 15/08/2016 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROOM |
| 05/04/165 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR BARNABY LUKE YOUNGMAN |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES COOPER |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR THOMAS GEORGE DOWNING |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061514190002 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061514190001 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANIE ROWTHORN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWTHORN |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN PETER HARRIS / 09/04/2015 |
| 09/04/159 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN ROWTHORN / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER GROOM / 09/04/2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | APPOINT DIRECTOR 14/12/2010 |
| 17/03/1117 March 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 7 BROOKFIELD, MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 27/01/1127 January 2011 | SECRETARY APPOINTED MRS JANIE ROWTHORN |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR MARK ALAN ROWTHORN |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY OAKLEAF COMPANY SERVICES LIMITED |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEAF COMPANY SERVICES LIMITED / 13/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN PETER HARRIS / 13/03/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN HARRIS / 12/08/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR HAYDN PETER HARRIS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ROWTHORN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DOWNING |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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