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Oak Place Management Limited

Documents

Total Documents83
Total Pages477

Filing History

16 October 2017Confirmation statement made on 28 September 2017 with no updates
15 September 2017Total exemption full accounts made up to 31 December 2016
3 October 2016Confirmation statement made on 28 September 2016 with updates
19 July 2016Total exemption small company accounts made up to 31 December 2015
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 171
19 October 2015Termination of appointment of Sunil Mulji Shah as a director on 17 September 2015
25 August 2015Total exemption full accounts made up to 31 December 2014
10 November 2014Director's details changed for Dr Sunil Mulji Shah on 10 November 2014
10 November 2014Director's details changed for Dominic Lewellin Parker on 10 November 2014
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 171
13 August 2014Total exemption small company accounts made up to 31 December 2013
11 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 171
12 September 2013Total exemption full accounts made up to 31 December 2012
9 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
14 August 2012Total exemption full accounts made up to 31 December 2011
6 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
14 September 2011Secretary's details changed for Grace Miller & Co on 12 September 2011
14 September 2011Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011
8 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
20 June 2011Total exemption full accounts made up to 31 December 2010
9 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
9 July 2010Director's details changed for Dr Sunil Mulji Shah on 10 June 2010
9 July 2010Secretary's details changed for Grace Miller & Co on 10 June 2010
8 July 2010Total exemption full accounts made up to 31 December 2009
11 July 2009Total exemption full accounts made up to 31 December 2008
2 July 2009Return made up to 11/06/09; full list of members
8 July 2008Return made up to 11/06/08; full list of members
4 June 2008Total exemption full accounts made up to 31 December 2007
28 June 2007Return made up to 11/06/07; no change of members
23 March 2007Total exemption small company accounts made up to 31 December 2006
19 July 2006Director resigned
23 June 2006Return made up to 11/06/06; no change of members
6 June 2006Director resigned
8 May 2006Total exemption full accounts made up to 31 December 2005
23 June 2005Return made up to 11/06/05; full list of members
10 June 2005Full accounts made up to 31 December 2004
16 November 2004New director appointed
14 October 2004Secretary resigned
14 October 2004New secretary appointed
14 October 2004Registered office changed on 14/10/04 from: 67/69 george street london W1U 8LT
7 October 2004Full accounts made up to 31 December 2003
16 July 2004Return made up to 11/06/04; full list of members
16 July 2004Director resigned
10 July 2003Full accounts made up to 31 December 2002
26 June 2003Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 April 2003Director resigned
15 November 2002Director resigned
20 September 2002New director appointed
4 September 2002Director resigned
29 August 2002New director appointed
18 July 2002Return made up to 11/06/02; full list of members
24 April 2002Full accounts made up to 31 December 2001
5 July 2001Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
18 April 2001Full accounts made up to 31 December 2000
29 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 August 2000£ nc 57/171 24/10/97
24 August 2000Return made up to 11/06/00; change of members
8 August 2000New director appointed
27 June 2000Full accounts made up to 31 December 1999
13 June 2000Director resigned
13 June 2000Director resigned
30 June 1999Return made up to 11/06/99; change of members
20 May 1999Full accounts made up to 31 December 1998
14 December 1998Return made up to 11/06/98; full list of members
29 October 1998Full accounts made up to 31 December 1997
28 April 1998Secretary resigned
20 March 1998Full accounts made up to 31 December 1996
4 August 1997Return made up to 11/06/97; no change of members
15 May 1997Return made up to 11/06/96; full list of members
5 February 1997New director appointed
5 February 1997New director appointed
5 February 1997New director appointed
5 February 1997New director appointed
30 January 1997New secretary appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997Registered office changed on 30/01/97 from: 55A welbeck street london W1M 7HD
30 January 1997Director resigned
30 January 1997Secretary resigned
8 March 1996Full accounts made up to 31 December 1995
3 January 1996Full accounts made up to 31 December 1994
24 November 1995Return made up to 11/06/95; change of members
  • 363(288) ‐ Secretary's particulars changed
11 June 1993Incorporation
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