| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2023-04-07 |
insert address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
5 WATERSIDE STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE RHODA REYNOLDS WALLACE |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-CLAIRE JOANNE MAHON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN MAHON |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-14 => 2018-03-31 |
| 2016-09-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 1 => 6 |
| 2016-03-09 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 2016-02-11 |
delete address 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4US |
| 2016-02-11 |
insert address 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2016-02-11 |
insert sic_code 65120 - Non-life insurance |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-19 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WALLACE / 15/01/2015 |
| 2016-01-19 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 104 |
| 2015-03-07 |
insert company_previous_name OIB (2015) LIMITED |
| 2015-03-07 |
update name OIB (2015) LIMITED => OAKFIELD INSURANCE BROKERS LIMITED |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED OIB (2015) LIMITED
CERTIFICATE ISSUED ON 26/02/15 |
| 2015-02-26 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-02-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-06 |
update statutory_documents CHANGE OF NAME 29/01/2015 |
| 2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |