OASIS PALM TREE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewSecretary's details changed for Mr Richard Piers Edmund Whitaker on 2025-08-01

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08/08/258 August 2025 NewRegistered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08

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26/07/2526 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Secretary's details changed for Mr Richard Whitaker on 2023-07-06

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06/07/236 July 2023 Change of details for Mr Richard Piers Edmund Whitaker as a person with significant control on 2023-07-06

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06/07/236 July 2023 Director's details changed for Mr Richard Piers Edmund Whitaker on 2023-07-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Registered office address changed from Lm 1.1.2 11-13 Weston Street London SE1 3ER United Kingdom to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 2022-12-09

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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03/10/223 October 2022 Purchase of own shares.

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 RETURN OF PURCHASE OF OWN SHARES

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20/02/2120 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE TAYLOR

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 40 3RD FLOOR 40 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR RALF TOUMI

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28/06/1828 June 2018 DIRECTOR APPOINTED MR BEN HAYES

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18/06/1818 June 2018 SUB-DIVISION 23/04/18

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18/06/1818 June 2018 23/04/18 STATEMENT OF CAPITAL GBP 100.00

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16/05/1816 May 2018 ADOPT ARTICLES 23/04/2018

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

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28/08/1728 August 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM GREAT STREELE OAST HOUSE FRAMFIELD UCKFIELD EAST SUSSEX TN22 5SA

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/138 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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