| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANIA SHELLEY ANNE ROSEN / 03/09/2022 |
| 2022-08-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA SHELLEY ANNE ROSEN |
| 2021-09-06 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID FISHWICK (DECEASED) AS A PSC |
| 2021-09-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ESTATE OF MR CHRISTOPHER DAVID FISHWICK (DECEASED) / 03/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-07-07 |
update name OATHALL PLC => OATHALL LIMITED |
| 2018-06-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-06-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-06-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-06-13 |
| 2018-06-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID FISHWICK (DECEASED) |
| 2018-03-05 |
update statutory_documents CESSATION OF BITTIUM LIMITED AS A PSC |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 12 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-30 => 2017-12-31 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-04 |
update statutory_documents RP04 CS01 SECOND FILING CS01 03/09/2016 INFORMATION ABOUT PSC |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHWICK |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-23 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-11 |
update account_category GROUP => FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-29 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-10 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-11 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID FISHWICK |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRCHALL |
| 2011-09-12 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-20 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BIRCHALL / 01/10/2009 |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BIRCHALL / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE BIRCHALL / 01/10/2009 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
C/O MCKELLEN & CO 11 RIVERVIEW
EMBANKMENT BUSINESS PARK
VALE ROAD HEATON MERSEY
STOCKPORT CHESHIRE SK4 3GN |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-12-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
C/O MCKELLEN & CO
2 PARSONAGE ROAD
MANCHESTER
M20 4PQ |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
MCKELLEN & CO 2 PARSONAGE ROAD
MANCHESTER
M20 4PQ |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
C/O LAWSON BLANK PRINCE
PEMBROKE HOUSE HAWTHORN STREET
WILMSLOW
CHESHIRE SK9 5EH |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/96 FROM:
1 GAINSBOROUGH ROAD
FELIXSTOWE
SUFFOLK
IP11 7HT |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-12-12 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-12-12 |
update statutory_documents AUDITORS' REPORT |
| 1994-12-12 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-12-12 |
update statutory_documents BALANCE SHEET |
| 1994-12-12 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1994-12-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-12-12 |
update statutory_documents REREGISTRATION PRI-PLC 08/11/94 |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/94; CHANGE OF MEMBERS |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/91; CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM:
92A HAMILTON ROAD
FELIXSTOWE
SUFFOLK
IP11 7AD |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-05-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/80 |
| 1982-11-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |