OAKLEY WHARF (PORTMADOC) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL BARNABY
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK BALDWIN
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEER
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
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
2019-04-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2018-03-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
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
2016-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-09-08 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-09-08 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-08-19 update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS HUGHES
2015-08-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DEER
2015-08-19 update statutory_documents 21/07/15 FULL LIST
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEYS
2015-06-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-09-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-08-07 update statutory_documents 21/07/14 FULL LIST
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2014-04-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-09-06 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-08-08 update statutory_documents 21/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-22 update returns_next_due_date 2012-08-18 => 2013-08-18
2013-05-14 update statutory_documents DIRECTOR APPOINTED CAPTAIN NEILL RALPH BARNABY
2013-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUDOR OWEN
2012-08-07 update statutory_documents 21/07/12 FULL LIST
2012-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-28 update statutory_documents 21/07/11 FULL LIST
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WOOD / 21/07/2011
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN ANDERSON / 21/07/2011
2011-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-19 update statutory_documents 21/07/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WOOD / 21/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN ANDERSON / 21/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BEECHEY / 21/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PILCHER / 21/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HEYS / 21/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ALAN BALDWIN / 21/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TUDOR DAVID OWEN / 21/07/2010
2010-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-19 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-11 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 05/09/2007
2007-09-17 update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-04 update statutory_documents RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS
2006-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-07 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2004-09-03 update statutory_documents RETURN MADE UP TO 21/07/04; CHANGE OF MEMBERS
2004-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-15 update statutory_documents RETURN MADE UP TO 21/07/03; CHANGE OF MEMBERS
2003-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 26 NEWALL AVENUE SANDBACH CHESHIRE CW11 4BJ
2003-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-04 update statutory_documents DIRECTOR RESIGNED
2003-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-16 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-28 update statutory_documents RETURN MADE UP TO 21/07/01; CHANGE OF MEMBERS
2001-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-30 update statutory_documents RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
2000-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20 update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents RETURN MADE UP TO 21/07/98; CHANGE OF MEMBERS
1998-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97
1997-09-25 update statutory_documents RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-16 update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 36 MILL HILL LANE SANDBACH CHESHIRE CW11 0PW
1996-02-21 update statutory_documents DIRECTOR RESIGNED
1996-02-21 update statutory_documents DIRECTOR RESIGNED
1996-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1996-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1996-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-02-21 update statutory_documents ORDER OF COURT - RESTORATION 21/02/96
1995-02-28 update statutory_documents STRUCK OFF AND DISSOLVED
1994-11-08 update statutory_documents FIRST GAZETTE
1993-06-21 update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 13 THE COMMONS SANDBACH CHESHIRE CW11 0EG
1992-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-06 update statutory_documents RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-18 update statutory_documents RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-09 update statutory_documents RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-17 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-07 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-10-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 24/06 TO 31/12
1987-10-15 update statutory_documents DIRECTOR RESIGNED
1987-10-15 update statutory_documents DIRECTOR RESIGNED
1987-10-15 update statutory_documents RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 22 DEEPDALE RD WOLLATON NOTTINGHAM NG8 2FU
1986-07-23 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85