OAKBANK FINANCIAL SERVICES - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOSEPH FAHERTY
2019-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFS HOLDINGS LTD
2019-05-17 update statutory_documents CESSATION OF ALLAN JAMES CAMPBELL AS A PSC
2019-05-17 update statutory_documents CESSATION OF RAYMOND JOSEPH FAHERTY AS A PSC
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN CAMPBELL
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION FULL => null
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-13 delete address 57/59 High Street, Dunblane, FK15 0EE
2018-05-13 insert address 9 Charlotte Street, Perth PH1 5LW
2018-05-13 update primary_contact 57/59 High Street, Dunblane, FK15 0EE => 9 Charlotte Street, Perth PH1 5LW
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-11-07 delete address 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE
2017-11-07 insert address 9 CHARLOTTE STREET PERTH SCOTLAND PH1 5LW
2017-11-07 update registered_address
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-20 update person_identity_version RAYMOND JOSEPH FAHERTY: 0002 => 0003
2017-01-09 update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 300
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH FAHERTY / 30/06/2016
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-06-08 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-05-02 update statutory_documents 28/03/16 FULL LIST
2016-04-19 delete source_ip 85.233.160.70
2016-04-19 insert source_ip 85.233.160.22
2016-04-19 insert source_ip 85.233.160.23
2016-04-19 insert source_ip 85.233.160.24
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-05-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-04-01 update statutory_documents 28/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-16 update statutory_documents 28/03/14 FULL LIST
2013-11-18 delete index_pages_linkeddomain google.com
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-22 insert index_pages_linkeddomain google.com
2013-04-22 update statutory_documents 28/03/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 28/03/12 FULL LIST
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN JAMES CAMPBELL / 28/03/2012
2012-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH FAHERTY / 28/03/2012
2012-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JAMES CAMPBELL / 28/03/2012
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 28/03/11 FULL LIST
2010-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28 update statutory_documents 28/03/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES CAMPBELL / 28/03/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH FAHERTY / 28/03/2010
2010-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLAN JAMES CAMPBELL / 28/03/2010
2010-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALLAN JAMES CAMPBELL
2008-04-21 update statutory_documents DIRECTOR APPOINTED RAYMOND JOSEPH FAHERTY
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-04-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION