OAKGATE (ROADSIDE) LIMITED - History of Changes


DateDescription
2023-06-07 delete company_previous_name COBCO (549) LIMITED
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / OAKGATE GROUP PLC / 20/04/2018
2018-05-10 update accounts_last_madeup_date 2016-03-31 => 2017-08-31
2018-05-10 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-11-07 update num_mort_outstanding 3 => 0
2017-11-07 update num_mort_satisfied 0 => 3
2017-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-08 delete address OAKGATE HOUSE 25 MARKET PLACE WETHERBY LS22 6LQ
2017-06-08 insert address CASTLEGARTH GRANGE SCOTT LANE WETHERBY ENGLAND LS22 6LH
2017-06-08 update registered_address
2017-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM OAKGATE HOUSE 25 MARKET PLACE WETHERBY LS22 6LQ
2017-04-27 update account_ref_month 3 => 8
2017-04-27 update accounts_next_due_date 2017-12-31 => 2018-05-31
2017-02-24 update statutory_documents CURREXT FROM 31/03/2017 TO 31/08/2017
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRANTHAM
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-02-11 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-01-12 update statutory_documents 06/01/16 FULL LIST
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GRANTHAM / 01/01/2016
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2016
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FRANCE / 01/01/2016
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-02-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-01-29 update statutory_documents 06/01/15 FULL LIST
2015-01-22 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BULLERS
2015-01-22 update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW BULLERS
2015-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIRST
2015-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HIRST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-17 update statutory_documents 06/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-01-11 update statutory_documents 06/01/13 FULL LIST
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-30 update statutory_documents 06/01/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-20 update statutory_documents 06/01/11 FULL LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06 update statutory_documents SAIL ADDRESS CREATED
2010-01-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-06 update statutory_documents 06/01/10 FULL LIST
2009-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-07 update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-16 update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19 update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-10 update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-08 update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-02-13 update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents DIRECTOR RESIGNED
2003-05-07 update statutory_documents SECRETARY RESIGNED
2003-04-07 update statutory_documents COMPANY NAME CHANGED COBCO (549) LIMITED CERTIFICATE ISSUED ON 07/04/03
2003-01-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION