OASIS AIR CONDITIONING (MIDLANDS) LIMITED - History of Changes


DateDescription
2024-04-07 delete address VICTORIA HOUSE 19/21 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 2BE
2024-04-07 insert address 80 BRAMHALL LANE DAVENPORT STOCKPORT ENGLAND SK2 6JG
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2023-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM VICTORIA HOUSE 19/21 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE ENGLAND
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-09 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-01-07 delete company_previous_name FAVOURITE TEAM LIMITED
2021-12-07 delete address 80 BRAMHALL LANE STOCKPORT CHESHIRE SK2 6JG
2021-12-07 insert address VICTORIA HOUSE 19/21 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 2BE
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-07 update registered_address
2021-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM 80 BRAMHALL LANE STOCKPORT CHESHIRE SK2 6JG
2021-11-17 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 11/10/2021
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-28 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-06 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-09 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-08 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-04 update statutory_documents 25/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2015-01-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-12-09 update statutory_documents 25/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-12-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-11-18 update statutory_documents 25/10/13 FULL LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TRANTER / 01/11/2012
2013-06-24 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-24 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 25/10/12 FULL LIST
2012-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL OAKLEY / 25/10/2012
2012-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 25/10/2012
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 25/10/11 FULL LIST
2011-01-25 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 25/10/10 FULL LIST
2010-01-21 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TRANTER / 01/12/2009
2009-12-23 update statutory_documents 25/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 01/10/2009
2009-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS; AMEND
2008-12-04 update statutory_documents RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-30 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-18 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-16 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents £ NC 1000/1470 31/10/03
2003-11-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-14 update statutory_documents NC INC ALREADY ADJUSTED 31/10/03
2003-11-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents SECRETARY RESIGNED
2001-12-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2001-12-17 update statutory_documents COMPANY NAME CHANGED FAVOURITE TEAM LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION