ORACLEMARKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Change of details for Bexley Holdings Limited as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Director's details changed for Mrs Leigh Edwards on 2025-04-04 |
| 08/04/258 April 2025 | Director's details changed for Mr Russell John Edwards on 2025-04-04 |
| 08/04/258 April 2025 | Director's details changed for Mrs Leigh Edwards on 2025-04-04 |
| 08/04/258 April 2025 | Registered office address changed from Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR to Holme Park Farm House Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Mr Russell John Edwards on 2025-04-04 |
| 08/04/258 April 2025 | Secretary's details changed for Mrs Leigh Edwards on 2025-04-04 |
| 21/03/2521 March 2025 | Satisfaction of charge 035137120011 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 035137120009 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 035137120010 in full |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 07/02/257 February 2025 | Director's details changed for Mr Russell John Edwards on 2025-02-06 |
| 07/02/257 February 2025 | Director's details changed for Mrs Leigh Edwards on 2025-02-06 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Registration of charge 035137120012, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Secretary's details changed for Mrs Leigh Edwards on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for Mr Russell John Edwards on 2024-02-06 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Registration of charge 035137120010, created on 2022-05-10 |
| 16/05/2216 May 2022 | Registration of charge 035137120011, created on 2022-05-10 |
| 09/05/229 May 2022 | Registration of charge 035137120009, created on 2022-05-06 |
| 09/05/229 May 2022 | Registration of charge 035137120008, created on 2022-05-06 |
| 07/05/227 May 2022 | Satisfaction of charge 035137120007 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 19/10/2119 October 2021 | Registration of charge 035137120007, created on 2021-09-30 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Satisfaction of charge 2 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 3 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 4 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137120006 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137120005 |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MRS LEIGH EDWARDS |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEXLEY HOLDINGS LIMITED |
| 10/09/1910 September 2019 | CESSATION OF RUSSELL JOHN EDWARDS AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 02/11/172 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/04/134 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/05/1211 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 28/06/1128 June 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX |
| 07/03/067 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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