ORACLE CORPORATION UK LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
06/03/256 March 2025 | Full accounts made up to 2024-05-31 |
04/11/244 November 2024 | Appointment of Ms Gráinne O'toole as a director on 2024-10-23 |
04/11/244 November 2024 | Termination of appointment of Glenn Sharpe as a director on 2024-10-23 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
02/03/232 March 2023 | Full accounts made up to 2022-05-31 |
02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR RYAN JAMES O'SULLIVAN |
06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT ELY |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES ELY / 05/08/2016 |
25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017825050014 |
02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
01/06/151 June 2015 | DIRECTOR APPOINTED MR BENEDICT JAMES ELY |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA COURTNEY |
10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
20/06/1420 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ALLISON / 19/07/2013 |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ENRICO SOLDATINI |
03/09/133 September 2013 | DIRECTOR APPOINTED MR GLENN SHARPE |
03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
07/09/127 September 2012 | DIRECTOR APPOINTED MR ENRICO SOLDATINI |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY |
16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ALLISON / 31/05/2012 |
19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SINEAD BRYAN |
07/10/117 October 2011 | DIRECTOR APPOINTED SIMON THOMAS ALLISON |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ORACLE CORPORATION NOMINEES LIMITED |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DE MOLEN |
01/06/111 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN / 16/03/2011 |
08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
22/06/1022 June 2010 | SAIL ADDRESS CREATED |
21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORACLE CORPORATION NOMINEES LIMITED / 31/05/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 31/05/2010 |
21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 31/05/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE COURTNEY / 31/05/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN / 31/05/2010 |
12/05/1012 May 2010 | DIRECTOR APPOINTED EMMA CAROLINE COURTNEY |
12/05/1012 May 2010 | DIRECTOR APPOINTED SINEAD MARTINA BRYAN |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO VILLATE |
08/02/108 February 2010 | DIRECTOR APPOINTED JOHN CLEARY |
10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUDSON / 13/06/2007 |
22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
12/12/0812 December 2008 | PURCHASE AGREEMENT 28/11/2008 |
11/12/0811 December 2008 | DIRECTOR APPOINTED AUGUSTO SERRANO VILLATE |
10/12/0810 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HENLEY |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUDSON / 13/06/2007 |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE ELLISON |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
08/02/078 February 2007 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
15/03/0615 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | SECRETARY RESIGNED |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
17/05/0317 May 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
09/10/029 October 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
04/04/024 April 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
15/03/0115 March 2001 | SECRETARY RESIGNED |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
12/07/0012 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/0014 April 2000 | SECRETARY RESIGNED |
24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | S80A AUTH TO ALLOT SEC 07/07/99 |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
04/01/004 January 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
04/01/004 January 2000 | DIRECTOR RESIGNED |
02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
27/08/9827 August 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
04/07/974 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
04/07/974 July 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
01/04/961 April 1996 | DELIVERY EXT'D 3 MTH 31/05/95 |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
15/08/9515 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
03/05/953 May 1995 | DIRECTOR RESIGNED |
08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
08/02/958 February 1995 | DIRECTOR RESIGNED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
12/08/9412 August 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
12/08/9412 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/07/948 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: ORACLE PARK, BITTAMS LANE, GUILDFORD ROAD, CHERTSEY. SURREY. KT16 9RG |
08/07/948 July 1994 | DELIVERY EXT'D 3 MTH 31/05/94 |
08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/07/948 July 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9322 August 1993 | DELIVERY EXT'D 3 MTH 31/05/93 |
22/08/9322 August 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9322 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/937 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9325 March 1993 | DELIVERY EXT'D 3 MTH 31/05/92 |
11/09/9211 September 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9218 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
09/12/919 December 1991 | £ NC 8000000/20000000 30/09/91 |
05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9111 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
06/08/916 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
17/01/9117 January 1991 | DIRECTOR RESIGNED |
17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9018 October 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9016 August 1990 | NC INC ALREADY ADJUSTED 22/05/90 |
16/08/9016 August 1990 | £ NC 7000000/8000000 22/05/90 |
27/07/9027 July 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
27/07/9027 July 1990 | £ NC 3000000/7000000 30/1 |
25/06/9025 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
15/02/9015 February 1990 | NC INC ALREADY ADJUSTED 31/05/89 |
15/02/9015 February 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
13/11/8913 November 1989 | £ NC 1000000/3000000 31/05/89 |
13/11/8913 November 1989 | NC INC ALREADY ADJUSTED 31/05/89 |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
09/05/899 May 1989 | WD 24/04/89 AD 31/05/88--------- £ SI 999000@1=999000 £ IC 1000/1000000 |
09/05/899 May 1989 | £ NC 1000/1000000 |
04/05/894 May 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
01/08/881 August 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 1ST FLOOR, THAMES LINKHOUSE, CHURCH ROAD, RICHMOND SURREY TW9 2QE |
03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/8721 April 1987 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
21/04/8721 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/8620 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
11/06/8411 June 1984 | MEMORANDUM OF ASSOCIATION |
03/02/843 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/84 |
12/01/8412 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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