ORACLE CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR RICHARD MARK CREASE |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS DOROTHY SMITH |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O TABA LTD 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON SO15 2BH |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | PREVEXT FROM 30/01/2015 TO 31/03/2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 January 2013 |
| 26/09/1326 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 01/01/2013 |
| 26/09/1326 September 2013 | SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON SO15 2DB ENGLAND |
| 30/01/1330 January 2013 | Annual accounts for year ending 30 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 January 2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAY |
| 14/09/1214 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 31/08/2012 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH |
| 30/01/1230 January 2012 | Annual accounts for year ending 30 Jan 2012 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STWEART CLAY / 30/07/2011 |
| 23/08/1123 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS ENGLAND |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 January 2011 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR JAMES STEWART CLAY |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 January 2010 |
| 02/09/102 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR WILLIAM SMITH / 05/08/2010 |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UPPER OFFICE MAPLE LEAF 16-22 THE POLYGON SOUTHAMPTON HAMPSHIRE SO15 2BN |
| 21/05/1021 May 2010 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 30/10/0930 October 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 100 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 January 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 January 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 13/05/0813 May 2008 | PREVEXT FROM 31/07/2007 TO 30/01/2008 |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED NATIONWIDE BUSINESS (UK) LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: C/O MASON & CO 2A- 3A BEDFORD PL SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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