| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-05 |
update statutory_documents ALTER ARTICLES 19/07/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SMITH / 19/05/2020 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/05/2020 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM VAUGHAN / 19/05/2020 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address OAKLAND INTERNATIONAL LTD SEAFIELD LANE BEOLEY REDDITCH WORCESTERSHIRE B98 9DB |
| 2019-06-20 |
insert address SEAFIELD LANE BEOLEY REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 9DB |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
OAKLAND INTERNATIONAL LTD SEAFIELD LANE
BEOLEY
REDDITCH
WORCESTERSHIRE
B98 9DB |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ELIZABETH WATTS |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GEORGE WHITFIELD |
| 2017-03-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROBERTS |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-07 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCCALL |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED LUKE MICHAEL GILROY ATTWELL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-01 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN / 14/01/2015 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAMS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGGITT |
| 2014-07-07 |
delete address OAKLAND INTERNATIONAL LTD SEAFIELD LANE BEOLEY REDDITCH WORCESTERSHIRE ENGLAND B98 9DB |
| 2014-07-07 |
insert address OAKLAND INTERNATIONAL LTD SEAFIELD LANE BEOLEY REDDITCH WORCESTERSHIRE B98 9DB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-11 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-09-06 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-08-09 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-08-05 |
update statutory_documents ADOPT ARTICLES 04/07/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED HAYLEY SMITH |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHELLE HIGGITT |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN ROBERTS |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED PETER VAUGHAN |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED SHARON MCCALL |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOEY |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ATTWELL |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZIOLEK |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |