OAKLEY'S LTD.
Company number 02948074 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 17 Jan 2022 | Registered office address changed from Kpmg One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-01-17 · 2 pages | View document |
| 2 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 029480740013 in full · 1 page | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 15 Nov 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR ROSS EDUARD MICHAEL BLAND | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029480740013 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029480740014 | View document |
| 18 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GEORGE / 13/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS JONES / 13/07/2010 | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR STEPHEN FREDERICK LEWIS | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: FOREGATE HOUSE ST MICHAELS STREET SHREWSBURY SY1 2HD | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED OAKLEY'S GROUP LIMITED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 21 Dec 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/94 | View document |
| 21 Dec 1994 | COMPANY NAME CHANGED FORAY 710 LIMITED CERTIFICATE ISSUED ON 22/12/94 | View document |
| 21 Dec 1994 | NC INC ALREADY ADJUSTED 24/11/94 | View document |
| 21 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1994 | £ NC 1000/20000 24/11/ | View document |
| 8 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |