OAKSTONE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE ANDERSON / 19/05/2014 |
| 11/12/1311 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 29/11/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 29/11/2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 29/11/2009 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 29/11/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0926 September 2009 | SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/09 FROM: GISTERED OFFICE CHANGED ON 26/09/2009 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAMIAN CALDERBANK |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED BRENDA COCKSEDGE |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR JESSE HESTER |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: GISTERED OFFICE CHANGED ON 07/06/2009 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ |
| 14/02/0014 February 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED OAKSTONE IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 26/05/9826 May 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 SCEPTRE HOUSE 169-173 REGENT STREET LONDON |
| 06/07/976 July 1997 | � NC 1000/10000 01/07/ |
| 06/07/976 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 20/05/9620 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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