OAKTREE ELECTRICAL LIMITED
Company number 03242227 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 15 Sep 2025 | Notification of Elizabeth Jane Usher as a person with significant control on 2024-06-25 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Tony Sean Usher as a person with significant control on 2024-06-25 · 2 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 10 May 2024 | Director's details changed for Mr Tony Sean Usher on 2024-04-22 · 2 pages | View document |
| 10 May 2024 | Change of details for Mr Tony Sean Usher as a person with significant control on 2024-04-22 · 2 pages | View document |
| 30 Apr 2024 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-30 · 1 page | View document |
| 9 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Oct 2023 | Cancellation of shares. Statement of capital on 2023-02-07 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 25 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-05 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 18 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-05 · 4 pages | View document |
| 5 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Oct 2021 | Cancellation of shares. Statement of capital on 2020-12-07 · 4 pages | View document |
| 5 Oct 2021 | Cancellation of shares. Statement of capital on 2019-12-05 · 4 pages | View document |
| 5 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 24 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Dec 2018 | ADOPT ARTICLES 04/12/2018 | View document |
| 17 Dec 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 58 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY SEAN USHER / 04/12/2018 | View document |
| 13 Dec 2018 | CESSATION OF PERRY MARTIN MILLS AS A PSC | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PERRY MILLS | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PERRY MILLS | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032422270006 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032422270005 | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY MARTIN MILLS / 31/03/2014 | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PERRY MARTIN MILLS / 31/03/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ALTER ARTICLES 29/06/2011 | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH USHER | View document |
| 15 Oct 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PERRY MILLS / 28/07/2009 | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PERRY MILLS / 28/07/2009 | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: STEPHEN BLAND & CO GORDON HOUSE, SAINT LEONARDS ROAD, LONDON W13 8QG | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | S252 DISP LAYING ACC 08/12/97 | View document |
| 9 Jan 1998 | S366A DISP HOLDING AGM 08/12/97 | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 3 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |