OAKLANDS MINERALS LIMITED - History of Changes


Date Description
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country RICHARD MARK PARTON: UNITED KINGDOM => ENGLAND
2018-06-23 update personal_address This information is on record
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PARTON / 18/05/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country RICHARD MARK PARTON: ENGLAND => UNITED KINGDOM
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-31 update statutory_documents 18/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE
2015-05-28 update statutory_documents 18/05/15 FULL LIST
2015-05-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-20 update statutory_documents 18/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country RICHARD MARK PARTON: UNITED KINGDOM => ENGLAND
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-20 update statutory_documents 18/05/13 FULL LIST
2012-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29 update statutory_documents 18/05/12 FULL LIST
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARTON
2011-06-09 update statutory_documents 18/05/11 FULL LIST
2011-01-06 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-01-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09 update statutory_documents SAIL ADDRESS CREATED
2010-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-09 update statutory_documents 18/05/10 FULL LIST
2009-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-09 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARILYN ALVIS
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-02 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents COMPANY NAME CHANGED SHROPSHIRE SAND & GRAVEL COMPANY LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-03 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-09 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-21 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-18 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17 update statutory_documents NEW SECRETARY APPOINTED
1999-02-17 update statutory_documents SECRETARY RESIGNED
1998-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10 update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-07-03 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-08 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-09 update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents DIRECTOR RESIGNED
1994-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-23 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-02 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-29 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents COMPANY NAME CHANGED MID-SHROPSHIRE GRAVEL COMPANY LI MITED(THE) CERTIFICATE ISSUED ON 01/08/91
1991-06-11 update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-24 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-30 update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-10 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-22 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-22 update statutory_documents DIRECTOR RESIGNED
1986-10-11 update statutory_documents RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS
1986-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-11-04 update statutory_documents ARTICLES OF ASSOCIATION
1976-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION