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Four Oaks Financial Services Limited

Documents

Total Documents87
Total Pages481

Filing History

11 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 17122020 17/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 January 2021Memorandum and Articles of Association
28 September 2020Total exemption full accounts made up to 31 December 2019
16 July 2020Confirmation statement made on 22 June 2020 with no updates
4 March 2020Registered office address changed from 5 Mead Close Aldridge Walsall West Midlands WS9 8QA to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on 4 March 2020
26 July 2019Total exemption full accounts made up to 31 December 2018
26 July 2019Confirmation statement made on 30 June 2019 with no updates
11 April 2019Appointment of Mr Steven John Tamplin as a director on 10 April 2019
20 September 2018Total exemption full accounts made up to 31 December 2017
11 July 2018Confirmation statement made on 30 June 2018 with no updates
13 September 2017Current accounting period extended from 30 September 2017 to 31 December 2017
13 September 2017Current accounting period extended from 30 September 2017 to 31 December 2017
12 July 2017Confirmation statement made on 30 June 2017 with no updates
12 July 2017Confirmation statement made on 30 June 2017 with no updates
7 December 2016Total exemption small company accounts made up to 30 September 2016
7 December 2016Total exemption small company accounts made up to 30 September 2016
8 August 2016Confirmation statement made on 30 June 2016 with updates
8 August 2016Confirmation statement made on 30 June 2016 with updates
27 May 2016Total exemption small company accounts made up to 30 September 2015
27 May 2016Total exemption small company accounts made up to 30 September 2015
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
17 June 2015Total exemption small company accounts made up to 30 September 2014
17 June 2015Total exemption small company accounts made up to 30 September 2014
20 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
25 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
25 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
14 February 2013Total exemption full accounts made up to 30 September 2012
14 February 2013Total exemption full accounts made up to 30 September 2012
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
23 April 2012Total exemption full accounts made up to 30 September 2011
23 April 2012Total exemption full accounts made up to 30 September 2011
30 March 2012Appointment of Mrs Fiona Mary Ward as a director
30 March 2012Appointment of Mrs Fiona Mary Ward as a director
1 October 2011Director's details changed for Martin Leslie Ward on 1 October 2011
1 October 2011Annual return made up to 30 June 2011 with a full list of shareholders
1 October 2011Annual return made up to 30 June 2011 with a full list of shareholders
1 October 2011Director's details changed for Martin Leslie Ward on 1 October 2011
1 October 2011Director's details changed for Martin Leslie Ward on 1 October 2011
3 August 2011Total exemption full accounts made up to 30 September 2010
3 August 2011Total exemption full accounts made up to 30 September 2010
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
14 May 2010Total exemption small company accounts made up to 30 September 2009
14 May 2010Total exemption small company accounts made up to 30 September 2009
30 June 2009Return made up to 30/06/09; full list of members
30 June 2009Return made up to 30/06/09; full list of members
4 May 2009Total exemption small company accounts made up to 30 September 2008
4 May 2009Total exemption small company accounts made up to 30 September 2008
1 July 2008Return made up to 30/06/08; no change of members
1 July 2008Return made up to 30/06/08; no change of members
20 June 2008Total exemption full accounts made up to 30 September 2007
20 June 2008Total exemption full accounts made up to 30 September 2007
6 August 2007Total exemption full accounts made up to 30 September 2006
6 August 2007Total exemption full accounts made up to 30 September 2006
2 July 2007Return made up to 30/06/07; no change of members
2 July 2007Return made up to 30/06/07; no change of members
26 September 2006Return made up to 30/06/06; full list of members
26 September 2006Return made up to 30/06/06; full list of members
4 August 2006Total exemption full accounts made up to 30 September 2005
4 August 2006Total exemption full accounts made up to 30 September 2005
30 August 2005Return made up to 30/06/05; full list of members
30 August 2005Return made up to 30/06/05; full list of members
6 April 2005Total exemption full accounts made up to 30 September 2004
6 April 2005Total exemption full accounts made up to 30 September 2004
29 September 2004Return made up to 30/06/04; full list of members
29 September 2004Return made up to 30/06/04; full list of members
13 May 2004Accounting reference date extended from 30/06/04 to 30/09/04
13 May 2004Accounting reference date extended from 30/06/04 to 30/09/04
23 July 2003Ad 06/07/03--------- £ si 99@1=99 £ ic 1/100
23 July 2003Ad 06/07/03--------- £ si 99@1=99 £ ic 1/100
8 July 2003New secretary appointed
8 July 2003Director resigned
8 July 2003Director resigned
8 July 2003Secretary resigned
8 July 2003New secretary appointed
8 July 2003Registered office changed on 08/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP
8 July 2003Secretary resigned
8 July 2003New director appointed
8 July 2003New director appointed
8 July 2003Registered office changed on 08/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP
30 June 2003Incorporation
30 June 2003Incorporation
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