ORACLEMARKER LIMITED
Company number 03513712 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Apr 2025 | Director's details changed for Mrs Leigh Edwards on 2025-04-04 · 2 pages | View document |
| 8 Apr 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 · 1 page | View document |
| 8 Apr 2025 | Secretary's details changed for Mrs Leigh Edwards on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Change of details for Bexley Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mr Russell John Edwards on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mrs Leigh Edwards on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mr Russell John Edwards on 2025-04-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Satisfaction of charge 035137120010 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 035137120011 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 035137120009 in full · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Russell John Edwards on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mrs Leigh Edwards on 2025-02-06 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 2 Apr 2024 | Registration of charge 035137120012, created on 2024-03-28 · 29 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 6 Feb 2024 | Secretary's details changed for Mrs Leigh Edwards on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Director's details changed for Mr Russell John Edwards on 2024-02-06 · 2 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 16 May 2022 | Registration of charge 035137120010, created on 2022-05-10 · 25 pages | View document |
| 16 May 2022 | Registration of charge 035137120011, created on 2022-05-10 · 25 pages | View document |
| 9 May 2022 | Registration of charge 035137120009, created on 2022-05-06 · 25 pages | View document |
| 9 May 2022 | Registration of charge 035137120008, created on 2022-05-06 · 30 pages | View document |
| 7 May 2022 | Satisfaction of charge 035137120007 in full · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 19 Oct 2021 | Registration of charge 035137120007, created on 2021-09-30 · 36 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137120006 | View document |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137120005 | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MRS LEIGH EDWARDS | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 10 Sep 2019 | CESSATION OF RUSSELL JOHN EDWARDS AS A PSC | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEXLEY HOLDINGS LIMITED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 2 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 21 Jun 2011 | FIRST GAZETTE | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 12 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX | View document |
| 7 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU | View document |
| 30 Jun 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |