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Company Documents

DateDescription
30/11/2130 November 2021 NewConfirmation statement made on 2021-11-16 with updates

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SMEARS / 04/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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11/07/1811 July 2018 DIRECTOR APPOINTED MR NIKOLAUS MICHELSEN

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MALTE KLAR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR APPOINTED DR MALTE ERDMANN KLAR

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SCARAGNINO

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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16/11/1516 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR APPOINTED ALEJANDRO FLAVIO GILETTO SCARAGNINO

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR MALTE KLAR

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILHELM DREWES

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/12/1422 December 2014 CURRSHO FROM 30/09/2015 TO 31/12/2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MALTE KLAR / 07/11/2014

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06/11/146 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLHELM CHRISTOPHE DREWES / 20/10/2014

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13/10/1413 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027575680003

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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30/09/1430 September 2014 DIRECTOR APPOINTED MR WILLHELM CHRISTOPHE DREWES

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30/09/1430 September 2014 DIRECTOR APPOINTED DR MALTE KLAR

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY BELINDA SMEARS

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04/03/144 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027575680003

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 54 ADAMS AVENUE NORTHAMPTON NN1 4LJ

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SMEARS / 01/01/2011

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / BELINDA SMEARS / 01/01/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/10/1022 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/11/0930 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SMEARS / 02/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / BELINDA SMEARS / 25/10/2006

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SMEARS / 25/10/2006

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17/06/0917 June 2009 DIRECTOR'S PARTICULARS VINCENT SMEARS

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17/06/0917 June 2009 SECRETARY'S PARTICULARS BELINDA SMEARS

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11/03/0911 March 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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28/12/0728 December 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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29/11/0629 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/01/0528 January 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/11/035 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/10/0225 October 2002 RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/01

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/10/0012 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/10/9926 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/11/983 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: FLEMING ROAD SPEKE LIVERPOOL MERSEYSIDE L24 9LS

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 NEW SECRETARY APPOINTED

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/11/964 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/07/9631 July 1996 EXEMPTION FROM APPOINTING AUDITORS 24/07/96

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09/11/959 November 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/10/9424 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9424 October 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 4-6 GILLYGATE YORK YO3 7EQ

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01/11/931 November 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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12/07/9312 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/05/9314 May 1993 COMPANY NAME CHANGED EXQUISIQUE LTD CERTIFICATE ISSUED ON 17/05/93

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14/05/9314 May 1993 COMPANY NAME CHANGED EXQUISIQUE LTD CERTIFICATE ISSUED ON 17/05/93; RESOLUTION PASSED ON 21/04/93

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13/05/9313 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 99 KEMPSTON STREET LIVERPOOL L3 8HE

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13/05/9313 May 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW SECRETARY APPOINTED

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13/05/9313 May 1993 SECRETARY RESIGNED

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16/12/9216 December 1992 NEW SECRETARY APPOINTED

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16/12/9216 December 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/10/9221 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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