| Total Documents | 141 |
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| Total Pages | 650 |
|---|
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates |
| 11 January 2023 | Change of details for Oakdene Holdings Limited as a person with significant control on 11 January 2023 |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
| 11 May 2021 | Total exemption full accounts made up to 31 December 2020 |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 8 January 2014 | Secretary's details changed for Jane Mariette Wright on 1 December 2013 |
| 8 January 2014 | Secretary's details changed for Jane Mariette Wright on 1 December 2013 |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Secretary's details changed for Jane Mariette Wright on 1 December 2013 |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 18 January 2013 | Termination of appointment of Morris Davies as a director |
| 18 January 2013 | Termination of appointment of Morris Davies as a director |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 15 April 2010 | Appointment of Jane Mariette Wright as a secretary |
| 15 April 2010 | Appointment of Jane Mariette Wright as a secretary |
| 13 April 2010 | Appointment of Andrew Davies as a director |
| 13 April 2010 | Appointment of Andrew Davies as a director |
| 13 April 2010 | Termination of appointment of Sarah Higgins as a secretary |
| 13 April 2010 | Termination of appointment of Sarah Higgins as a secretary |
| 13 January 2010 | Director's details changed for Morris Elwyn Marsden Davies on 31 December 2009 |
| 13 January 2010 | Director's details changed for Morris Elwyn Marsden Davies on 31 December 2009 |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 22 January 2009 | Return made up to 31/12/08; full list of members |
| 22 January 2009 | Return made up to 31/12/08; full list of members |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 February 2008 | Return made up to 31/12/07; full list of members |
| 4 February 2008 | Return made up to 31/12/07; full list of members |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 9 January 2007 | Return made up to 31/12/06; full list of members |
| 9 January 2007 | Return made up to 31/12/06; full list of members |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 January 2006 | Return made up to 31/12/05; full list of members |
| 3 January 2006 | Return made up to 31/12/05; full list of members |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 12 January 2004 | Return made up to 31/12/03; full list of members |
| 12 January 2004 | Return made up to 31/12/03; full list of members |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 15 January 2003 | Return made up to 31/12/02; full list of members |
| 15 January 2003 | Return made up to 31/12/02; full list of members |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 8 January 2002 | Return made up to 31/12/01; full list of members |
| 8 January 2002 | Return made up to 31/12/01; full list of members |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 10 January 2001 | Return made up to 31/12/00; full list of members |
| 10 January 2001 | Return made up to 31/12/00; full list of members |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 5 February 1998 | New director appointed |
| 5 February 1998 | New director appointed |
| 28 January 1998 | Director resigned |
| 28 January 1998 | Director resigned |
| 14 January 1998 | Return made up to 31/12/97; full list of members |
| 14 January 1998 | Return made up to 31/12/97; full list of members |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Secretary resigned;director resigned |
| 29 May 1997 | Director resigned |
| 29 May 1997 | Secretary resigned;director resigned |
| 29 May 1997 | New secretary appointed |
| 29 May 1997 | New secretary appointed |
| 29 May 1997 | Director resigned |
| 29 May 1997 | Resolutions
|
| 11 April 1997 | Nc inc already adjusted 27/03/97 |
| 11 April 1997 | Nc inc already adjusted 27/03/97 |
| 11 April 1997 | Resolutions
|
| 11 April 1997 | Ad 01/04/97--------- £ si 2900@1=2900 £ ic 100/3000 |
| 11 April 1997 | Particulars of contract relating to shares |
| 11 April 1997 | Ad 01/04/97--------- £ si 2900@1=2900 £ ic 100/3000 |
| 11 April 1997 | Resolutions
|
| 11 April 1997 | Particulars of contract relating to shares |
| 15 January 1997 | Return made up to 31/12/96; no change of members |
| 15 January 1997 | Return made up to 31/12/96; no change of members |
| 2 July 1996 | Accounting reference date extended from 30/06 to 31/12 |
| 2 July 1996 | Accounting reference date extended from 30/06 to 31/12 |
| 1 May 1996 | Full accounts made up to 30 June 1995 |
| 1 May 1996 | Full accounts made up to 30 June 1995 |
| 18 January 1996 | Return made up to 31/12/95; full list of members |
| 18 January 1996 | Return made up to 31/12/95; full list of members |
| 28 April 1995 | Full accounts made up to 30 June 1994 |
| 28 April 1995 | Full accounts made up to 30 June 1994 |
| 12 March 1981 | Incorporation |
| 12 March 1981 | Incorporation |
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