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Oak Farm Foods Limited

Documents

Total Documents137
Total Pages864

Filing History

12 June 2020Confirmation statement made on 12 June 2020 with no updates
5 June 2020Total exemption full accounts made up to 31 December 2019
23 September 2019Total exemption full accounts made up to 31 December 2018
12 June 2019Confirmation statement made on 12 June 2019 with updates
19 June 2018Confirmation statement made on 12 June 2018 with no updates
9 May 2018Total exemption full accounts made up to 31 December 2017
7 August 2017Total exemption full accounts made up to 31 December 2016
7 August 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 12 June 2017 with updates
13 June 2017Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
13 June 2017Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
13 June 2017Confirmation statement made on 12 June 2017 with updates
15 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
15 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
4 July 2016Total exemption small company accounts made up to 31 December 2015
4 July 2016Total exemption small company accounts made up to 31 December 2015
14 April 2016Registration of charge 020680050003, created on 12 April 2016
14 April 2016Registration of charge 020680050003, created on 12 April 2016
25 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
24 March 2015Total exemption small company accounts made up to 31 December 2014
24 March 2015Total exemption small company accounts made up to 31 December 2014
25 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
24 June 2014288C form for john queally
24 June 2014288C form for john queally
12 June 2014Accounts for a dormant company made up to 31 December 2013
12 June 2014Accounts for a dormant company made up to 31 December 2013
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
8 July 2013Termination of appointment of Catherine Queally as a director
8 July 2013Termination of appointment of Catherine Queally as a director
29 April 2013Accounts for a dormant company made up to 31 December 2012
29 April 2013Accounts for a dormant company made up to 31 December 2012
7 December 2012Resolutions
  • RES13 ‐ Security assigement 23/11/2012
7 December 2012Resolutions
  • RES13 ‐ Security assigement 23/11/2012
27 November 2012Particulars of a mortgage or charge / charge no: 2
27 November 2012Particulars of a mortgage or charge / charge no: 2
18 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
18 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
28 May 2012Accounts for a dormant company made up to 31 December 2011
28 May 2012Accounts for a dormant company made up to 31 December 2011
21 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
28 February 2011Accounts for a dormant company made up to 31 December 2010
28 February 2011Accounts for a dormant company made up to 31 December 2010
19 August 2010Appointment of Mr Michael Queally as a director
19 August 2010Appointment of Mr Michael Queally as a director
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
21 June 2010Register(s) moved to registered inspection location
21 June 2010Register(s) moved to registered inspection location
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
15 June 2010Accounts for a dormant company made up to 31 December 2009
15 June 2010Accounts for a dormant company made up to 31 December 2009
2 June 2010Register inspection address has been changed
2 June 2010Register inspection address has been changed
25 June 2009Return made up to 12/06/09; full list of members
25 June 2009Return made up to 12/06/09; full list of members
24 April 2009Accounts for a dormant company made up to 31 December 2008
24 April 2009Accounts for a dormant company made up to 31 December 2008
19 June 2008Return made up to 12/06/08; full list of members
19 June 2008Return made up to 12/06/08; full list of members
4 June 2008Accounts for a dormant company made up to 31 December 2007
4 June 2008Accounts for a dormant company made up to 31 December 2007
20 July 2007Total exemption small company accounts made up to 31 December 2006
20 July 2007Total exemption small company accounts made up to 31 December 2006
18 June 2007Return made up to 12/06/07; full list of members
18 June 2007Return made up to 12/06/07; full list of members
20 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2006Accounts for a dormant company made up to 31 December 2005
11 August 2006Accounts for a dormant company made up to 31 December 2005
16 June 2006Return made up to 14/06/06; full list of members
16 June 2006Return made up to 14/06/06; full list of members
5 July 2005Return made up to 14/06/05; full list of members
5 July 2005Return made up to 14/06/05; full list of members
24 May 2005Total exemption small company accounts made up to 31 December 2004
24 May 2005Total exemption small company accounts made up to 31 December 2004
14 July 2004Return made up to 14/06/04; full list of members
14 July 2004Return made up to 14/06/04; full list of members
30 June 2004Return made up to 22/05/04; full list of members
30 June 2004Return made up to 22/05/04; full list of members
21 April 2004Total exemption small company accounts made up to 31 December 2003
21 April 2004Total exemption small company accounts made up to 31 December 2003
24 July 2003Accounts for a small company made up to 31 December 2002
24 July 2003Accounts for a small company made up to 31 December 2002
1 July 2003Return made up to 14/06/03; full list of members
1 July 2003Return made up to 14/06/03; full list of members
11 February 2003Resolutions
  • RES13 ‐ Transfer undertaking 28/12/02
11 February 2003Resolutions
  • RES13 ‐ Transfer undertaking 28/12/02
5 September 2002Accounts for a small company made up to 31 December 2001
5 September 2002Accounts for a small company made up to 31 December 2001
5 July 2002Return made up to 14/06/02; full list of members
5 July 2002Return made up to 14/06/02; full list of members
2 January 2002Particulars of mortgage/charge
2 January 2002Particulars of mortgage/charge
19 July 2001Accounts for a small company made up to 31 December 2000
19 July 2001Accounts for a small company made up to 31 December 2000
16 July 2001Return made up to 14/06/01; full list of members
16 July 2001Return made up to 14/06/01; full list of members
23 February 2001Full accounts made up to 31 December 1999
23 February 2001Full accounts made up to 31 December 1999
23 June 2000Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
23 June 2000Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
1 July 1999Return made up to 14/06/99; no change of members
1 July 1999Return made up to 14/06/99; no change of members
8 January 1999Secretary's particulars changed
8 January 1999Secretary's particulars changed
7 October 1998Full accounts made up to 31 December 1997
7 October 1998Full accounts made up to 31 December 1997
19 June 1998Return made up to 14/06/98; full list of members
19 June 1998Return made up to 14/06/98; full list of members
11 November 1997Accounts for a small company made up to 31 December 1996
11 November 1997Accounts for a small company made up to 31 December 1996
31 July 1997Return made up to 14/06/97; no change of members
31 July 1997Return made up to 14/06/97; no change of members
26 January 1997Auditor's resignation
26 January 1997Auditor's resignation
3 October 1996Accounts for a small company made up to 31 December 1995
3 October 1996Accounts for a small company made up to 31 December 1995
3 July 1996Return made up to 14/06/96; no change of members
3 July 1996Return made up to 14/06/96; no change of members
26 September 1995Return made up to 14/06/95; full list of members
26 September 1995Return made up to 14/06/95; full list of members
1 September 1995Accounts for a small company made up to 31 December 1994
1 September 1995Accounts for a small company made up to 31 December 1994
13 June 1989Company name changed\certificate issued on 13/06/89
13 June 1989Company name changed\certificate issued on 13/06/89
8 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1988Return made up to 14/03/88; full list of members
20 May 1988Return made up to 14/03/88; full list of members
18 January 1988New director appointed
18 January 1988New director appointed
17 March 1987Secretary resigned;new secretary appointed;director resigned;new director appointed
17 March 1987Secretary resigned;new secretary appointed;director resigned;new director appointed
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