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Oakfield Systems Limited

Documents

Total Documents112
Total Pages482

Filing History

23 October 2020Total exemption full accounts made up to 31 March 2020
14 October 2020Voluntary strike-off action has been suspended
29 September 2020First Gazette notice for voluntary strike-off
17 September 2020Application to strike the company off the register
21 October 2019Total exemption full accounts made up to 31 March 2019
30 September 2019Confirmation statement made on 20 September 2019 with updates
13 November 2018Total exemption full accounts made up to 31 March 2018
2 October 2018Confirmation statement made on 20 September 2018 with updates
25 September 2017Confirmation statement made on 20 September 2017 with updates
25 September 2017Confirmation statement made on 20 September 2017 with updates
11 July 2017Total exemption full accounts made up to 31 March 2017
11 July 2017Total exemption full accounts made up to 31 March 2017
28 September 2016Confirmation statement made on 20 September 2016 with updates
28 September 2016Confirmation statement made on 20 September 2016 with updates
3 May 2016Total exemption small company accounts made up to 31 March 2016
3 May 2016Total exemption small company accounts made up to 31 March 2016
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
1 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
1 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
15 April 2014Total exemption small company accounts made up to 31 March 2014
15 April 2014Total exemption small company accounts made up to 31 March 2014
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
29 August 2013Total exemption small company accounts made up to 31 March 2013
29 August 2013Total exemption small company accounts made up to 31 March 2013
28 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013
28 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013
19 November 2012Total exemption small company accounts made up to 31 August 2012
19 November 2012Total exemption small company accounts made up to 31 August 2012
26 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
14 March 2012Total exemption small company accounts made up to 31 August 2011
14 March 2012Total exemption small company accounts made up to 31 August 2011
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 August 2010
5 January 2011Total exemption small company accounts made up to 31 August 2010
23 September 2010Director's details changed for Christine Mary Smith on 20 September 2010
23 September 2010Director's details changed for Christine Mary Smith on 20 September 2010
23 September 2010Director's details changed for Peter James Smith on 20 September 2010
23 September 2010Director's details changed for Peter Smith on 20 September 2010
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Peter James Smith on 20 September 2010
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Peter Smith on 20 September 2010
29 December 2009Total exemption small company accounts made up to 31 August 2009
29 December 2009Total exemption small company accounts made up to 31 August 2009
28 September 2009Return made up to 20/09/09; full list of members
28 September 2009Return made up to 20/09/09; full list of members
19 January 2009Total exemption small company accounts made up to 31 August 2008
19 January 2009Total exemption small company accounts made up to 31 August 2008
19 December 2008Return made up to 20/09/08; no change of members; amend
19 December 2008Return made up to 20/09/08; no change of members; amend
22 September 2008Return made up to 20/09/08; full list of members
22 September 2008Return made up to 20/09/08; full list of members
18 December 2007Total exemption small company accounts made up to 31 August 2007
18 December 2007Total exemption small company accounts made up to 31 August 2007
27 September 2007Return made up to 20/09/07; full list of members
27 September 2007Return made up to 20/09/07; full list of members
21 December 2006Total exemption small company accounts made up to 31 August 2006
21 December 2006Total exemption small company accounts made up to 31 August 2006
2 October 2006Return made up to 20/09/06; full list of members
2 October 2006Return made up to 20/09/06; full list of members
6 September 2006New director appointed
6 September 2006New director appointed
13 January 2006Total exemption small company accounts made up to 31 August 2005
13 January 2006Total exemption small company accounts made up to 31 August 2005
26 September 2005Return made up to 20/09/05; full list of members
26 September 2005Return made up to 20/09/05; full list of members
23 August 2005New director appointed
23 August 2005New director appointed
17 January 2005Total exemption small company accounts made up to 31 August 2004
17 January 2005Total exemption small company accounts made up to 31 August 2004
28 September 2004Return made up to 20/09/04; full list of members
28 September 2004Return made up to 20/09/04; full list of members
20 October 2003Total exemption small company accounts made up to 31 August 2003
20 October 2003Total exemption small company accounts made up to 31 August 2003
6 October 2003Return made up to 20/09/03; full list of members
6 October 2003Return made up to 20/09/03; full list of members
26 February 2003Total exemption small company accounts made up to 31 August 2002
26 February 2003Total exemption small company accounts made up to 31 August 2002
4 October 2002Return made up to 20/09/02; full list of members
4 October 2002Return made up to 20/09/02; full list of members
23 November 2001Total exemption small company accounts made up to 31 August 2001
23 November 2001Total exemption small company accounts made up to 31 August 2001
8 October 2001Return made up to 20/09/01; full list of members
8 October 2001Return made up to 20/09/01; full list of members
20 April 2001Accounts for a small company made up to 31 August 2000
20 April 2001Accounts for a small company made up to 31 August 2000
22 September 2000Return made up to 20/09/00; full list of members
22 September 2000Return made up to 20/09/00; full list of members
6 October 1999Accounting reference date shortened from 30/09/00 to 31/08/00
6 October 1999Ad 30/09/99--------- £ si 8@1=8 £ ic 2/10
6 October 1999Accounting reference date shortened from 30/09/00 to 31/08/00
6 October 1999Ad 30/09/99--------- £ si 8@1=8 £ ic 2/10
1 October 1999Director resigned
1 October 1999Secretary resigned
1 October 1999New secretary appointed
1 October 1999Director resigned
1 October 1999Registered office changed on 01/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
1 October 1999Registered office changed on 01/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
1 October 1999Secretary resigned
1 October 1999New secretary appointed
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 October 1999New director appointed
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 October 1999New director appointed
20 September 1999Incorporation
20 September 1999Incorporation
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