| 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 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address 26 ST. MARGARETS GREEN IPSWICH ENGLAND IP4 2BN |
| 2023-04-07 |
insert address 25 ST. MARGARETS GREEN IPSWICH ENGLAND IP4 2BN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
26 ST. MARGARETS GREEN
IPSWICH
IP4 2BN
ENGLAND |
| 2022-12-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDINER |
| 2022-06-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW GARDINER / 18/02/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BOHILL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-07 |
delete address FIRST FLOOR 86 SANDY HILL LANE IPSWICH ENGLAND IP3 0NA |
| 2021-02-07 |
insert address 26 ST. MARGARETS GREEN IPSWICH ENGLAND IP4 2BN |
| 2021-02-07 |
update registered_address |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
FIRST FLOOR 86 SANDY HILL LANE
IPSWICH
IP3 0NA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address OFFICE 4 MAUDS COURT LONG LANE TENDRING CLACTON-ON-SEA ENGLAND CO16 0BG |
| 2020-03-07 |
insert address FIRST FLOOR 86 SANDY HILL LANE IPSWICH ENGLAND IP3 0NA |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
OFFICE 4 MAUDS COURT LONG LANE
TENDRING
CLACTON-ON-SEA
CO16 0BG
ENGLAND |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOHILL |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BOHILL |
| 2019-06-20 |
delete address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH ENGLAND NR13 6PT |
| 2019-06-20 |
insert address OFFICE 4 MAUDS COURT LONG LANE TENDRING CLACTON-ON-SEA ENGLAND CO16 0BG |
| 2019-06-20 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE
RACKHEATH
NORWICH
NR13 6PT
ENGLAND |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 6 => 5 |
| 2019-01-22 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/05/2019 |
| 2018-08-09 |
update num_mort_outstanding 1 => 0 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081135190001 |
| 2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081135190001 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert company_previous_name ALA (UK) LIMITED |
| 2017-08-07 |
update name ALA (UK) LIMITED => OAKMERE HOLDING GROUP LIMITED |
| 2017-07-19 |
update statutory_documents COMPANY NAME CHANGED ALA (UK) LIMITED
CERTIFICATE ISSUED ON 19/07/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL GARDINER / 10/06/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-12 |
delete address ASH LODGE LOW ROAD HOCKERING DEREHAM NORFOLK NR20 3HF |
| 2016-05-12 |
insert address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH ENGLAND NR13 6PT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update reg_address_care_of PHIL GARDINER => null |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
C/O PHIL GARDINER
ASH LODGE LOW ROAD
HOCKERING
DEREHAM
NORFOLK
NR20 3HF |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete sic_code 99999 - Dormant Company |
| 2015-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-20 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-07-18 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address ASH LODGE LOW ROAD HOCKERING DEREHAM NORFOLK ENGLAND NR20 3HF |
| 2014-08-07 |
insert address ASH LODGE LOW ROAD HOCKERING DEREHAM NORFOLK NR20 3HF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-17 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-20 => 2015-03-31 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-01 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |