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OAKS SERVICES LIMITED



Company Documents

DateDescription
31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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20/06/1720 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HAYTER / 01/06/2017

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06/04/176 April 2017REGISTERED OFFICE CHANGED ON 06/04/2017 FROM UNITS 4-5 MARLBOROUGH BUSINESS CENTRE HANWORTH LANE CHERTSEY SURREY KT16 9LG

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06/04/176 April 2017DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HAYTER / 06/04/2017

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31/07/1631 July 2016Annual accounts small company total exemption made up to 31 July 2016

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30/06/1630 June 2016Annual return made up to 5 June 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts small company total exemption made up to 31 July 2015

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23/06/1523 June 2015Annual return made up to 5 June 2015 with full list of shareholders

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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03/07/143 July 2014Annual return made up to 5 June 2014 with full list of shareholders

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17/06/1417 June 2014SAIL ADDRESS CHANGED FROM: 9 MEADOWS END SUNBURY-ON-THAMES MIDDLESEX TW16 6SP UNITED KINGDOM

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17/06/1417 June 2014SAIL ADDRESS CHANGED FROM: MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE ENGLAND

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17/06/1417 June 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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01/10/131 October 2013APPOINTMENT TERMINATED, DIRECTOR SARA HAYTER

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01/10/131 October 2013APPOINTMENT TERMINATED, SECRETARY SARA HAYTER

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21/09/1321 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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19/06/1319 June 2013Annual return made up to 5 June 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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20/06/1220 June 2012Annual return made up to 5 June 2012 with full list of shareholders

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20/06/1220 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HAYTER / 05/06/2012

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20/06/1220 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE HAYTER / 05/06/2012

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20/06/1220 June 2012SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE HAYTER / 05/06/2012

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011Annual return made up to 5 June 2011 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010SAIL ADDRESS CREATED

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01/07/101 July 2010Annual return made up to 5 June 2010 with full list of shareholders

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HAYTER / 05/06/2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE HAYTER / 05/06/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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27/06/0827 June 2008RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008REGISTERED OFFICE CHANGED ON 15/01/08 FROM: MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/06/0722 June 2007RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/06/0620 June 2006RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006REGISTERED OFFICE CHANGED ON 09/03/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/06/0516 June 2005RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/0525 February 2005DIRECTOR'S PARTICULARS CHANGED

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31/07/0431 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/06/0415 June 2004RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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07/01/047 January 2004ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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26/06/0326 June 2003NEW DIRECTOR APPOINTED

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26/06/0326 June 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0326 June 2003DIRECTOR RESIGNED

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26/06/0326 June 2003SECRETARY RESIGNED

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05/06/035 June 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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