OAK GROUP LIMITED - History of Changes


DateDescription
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
2020-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 delete address 15 DEVONSHIRE SQUARE LONDON EC2M 4YW
2020-07-07 insert address COOMBE EDGE SUNNINGHILL ROAD WINDLESHAM ENGLAND GU20 6PP
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 15 DEVONSHIRE SQUARE LONDON EC2M 4YW
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-03-15 update statutory_documents DIRECTOR APPOINTED MRS ANITA PRATAP SHIRKE YURAVLIVKER
2020-03-15 update statutory_documents SECRETARY APPOINTED MRS ANITA PRATAP SHIRKE YURAVLIVKER
2020-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2020-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-03-14 insert otherexecutives PRATAP BABURAO SHIRKE
2019-03-14 insert person PRATAP BABURAO SHIRKE
2019-03-14 update number_of_registered_officers 2 => 3
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR PRATAP BABURAO SHIRKE
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-07 update account_category FULL => SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-11 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-04 update statutory_documents 28/12/15 FULL LIST
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
2015-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-19 update statutory_documents 28/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-09 update statutory_documents 28/12/13 FULL LIST
2013-10-07 update account_category GROUP => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-07 update statutory_documents 28/12/12 FULL LIST
2012-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 28/12/11 FULL LIST
2011-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATAP SHIRKE
2011-02-08 update statutory_documents 28/12/10 FULL LIST
2010-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-19 update statutory_documents 28/12/09 FULL LIST
2009-12-18 update statutory_documents SOLVENCY STATEMENT DATED 07/12/09
2009-12-18 update statutory_documents REDUCE ISSUED CAPITAL 07/12/2009
2009-12-18 update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-18 update statutory_documents STATEMENT BY DIRECTORS
2009-05-12 update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009
2009-04-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2009-01-20 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-10 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-26 update statutory_documents REDUCTION OF ISSUED CAPITAL
2005-10-26 update statutory_documents REDUCE ISSUED CAPITAL 24/08/05
2005-10-19 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-28 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 145, CANNON STREET, LONDON. EC4N 5BP
2004-03-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-29 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-10 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-01-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-01-02 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-12-24 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-14 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-01-11 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-12-22 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-01-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-02 update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-04-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1996-02-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1996-02-27 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1996-02-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1996-02-27 update statutory_documents ADOPT MEM AND ARTS 07/02/96
1996-02-27 update statutory_documents REREGISTRATION PRI-PLC 07/02/96
1996-02-19 update statutory_documents REDESIGNATE SHARES 07/02/96
1996-02-19 update statutory_documents REDESIGNATE SHARES 07/02/96
1996-01-26 update statutory_documents RETURN MADE UP TO 28/12/95; BULK LIST AVAILABLE SEPARATELY
1995-12-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-11-20 update statutory_documents DIRECTOR RESIGNED
1995-11-20 update statutory_documents DIRECTOR RESIGNED
1995-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1995-01-17 update statutory_documents RETURN MADE UP TO 28/12/94; BULK LIST AVAILABLE SEPARATELY
1995-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-01-07 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-22 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 145, CANNON STREET, LONDON. EC4N 5BP
1993-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-14 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92
1992-02-02 update statutory_documents RETURN MADE UP TO 28/12/91; BULK LIST AVAILABLE SEPARATELY
1992-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1992-01-08 update statutory_documents DIRECTOR RESIGNED
1991-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-07 update statutory_documents NEW SECRETARY APPOINTED
1991-05-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1991-01-31 update statutory_documents RETURN MADE UP TO 28/12/90; BULK LIST AVAILABLE SEPARATELY
1991-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DIRECTOR RESIGNED
1990-06-07 update statutory_documents DIRECTOR RESIGNED
1990-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-25 update statutory_documents RETURN MADE UP TO 23/12/88; BULK LIST AVAILABLE SEPARATELY
1989-01-24 update statutory_documents COMPANY NAME CHANGED OAK HOTELS PLC CERTIFICATE ISSUED ON 25/01/89
1988-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-15 update statutory_documents RETURN MADE UP TO 18/12/87; BULK LIST AVAILABLE SEPARATELY
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-08 update statutory_documents RETURN OF ALLOTMENTS
1987-08-11 update statutory_documents RETURN OF ALLOTMENTS
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-05-14 update statutory_documents RETURN OF ALLOTMENTS
1987-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-20 update statutory_documents GAZETTABLE DOCUMENT
1987-02-13 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC
1987-01-22 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED