OAKPARK SECURITY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HOOD / 01/01/2013 |
| 01/08/121 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE HOOD |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARTH THOMPSELL |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HOOD / 14/05/2010 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE GWEN HOOD / 14/05/2010 |
| 08/09/108 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HOOD / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH THOMPSELL / 01/10/2009 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM OAKPARK BARFORD ROAD ST NEOTS CAMBRIDGESHIRE PE19 6WA |
| 17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 20 SKEIFS ROW BENWICK MARCH CAMBRIDGESHIRE PE15 0XB |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED GUARDSMAN SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 20/10/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 3 THE OLD SCHOOL UGG MERE COURT ROAD RAMSEY ST MARY'S CAMBRIDGESHIRE PE17 1RQ |
| 05/08/995 August 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 31/07/9731 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/07/97 |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 ROMAN COTTAGE MEWS BUCKS DROVE ST MARYS RAMSEY HUNTINGDON CAMBRIDGESHIRE PE17 1TA |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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