| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 UFTON LANE UFTON NERVET READING ENGLAND RG7 4HG |
| 2024-04-07 |
insert address WINDSOR HOUSE 401-403 READING ROAD WINNERSH WOKINGHAM ENGLAND RG41 5HU |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
UNIT 1 UFTON LANE
UFTON NERVET
READING
RG7 4HG
ENGLAND |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN LYON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN LYON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JAMES LYON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KARL LYON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERN SPENCER LYON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 6B GROUP LTD / 22/11/2023 |
| 2023-09-30 |
insert otherexecutives Josh Preston |
| 2023-09-30 |
delete person Ethan Lamptey |
| 2023-09-30 |
insert person Josh Preston |
| 2023-08-01 |
insert career_pages_linkeddomain indeed.com |
| 2023-08-01 |
insert person Darren Andrews |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
delete career_pages_linkeddomain indeed.com |
| 2023-06-19 |
delete person Tom Price |
| 2023-06-19 |
update founded_year null => 2012 |
| 2023-06-19 |
update person_title Chester Lyon: Purchasing Manager => Staff Member |
| 2023-06-19 |
update person_title Junior Lyon: Project Planner and Resource Manager => Pre - Construction Coordinator |
| 2023-06-19 |
update person_title Larry Oliver: Purchasing and Hire Co - Ordinator => Purchasing and Hire Coordinator |
| 2023-03-24 |
insert person Ethan Lamptey |
| 2023-03-24 |
update person_title Alonzo Robertson: Business Development Manager => Business Development Executive |
| 2023-03-24 |
update person_title Arki Gurr: Business Development Manager => Business Development Executive |
| 2023-03-24 |
update person_title Joel Robertson: Business Development Manager => Sales & Marketing Manager |
| 2023-01-16 |
delete person Jake Taylor |
| 2023-01-16 |
insert person Alonzo Robertson |
| 2023-01-16 |
insert person Arki Gurr |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 6B GROUP LTD |
| 2022-11-30 |
update statutory_documents CESSATION OF BEN LYON AS A PSC |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2022 |
| 2022-11-08 |
insert person Emily Detenon |
| 2022-11-08 |
update person_title Junior Lyon: Forward Projects Planner => Project Planner and Resource Manager |
| 2022-11-08 |
update person_title Vern Lyon: Forward Planning Director => Pre - Construction Director |
| 2022-10-06 |
insert cfo Richard Lyon |
| 2022-10-06 |
insert coo Jerry Lyon |
| 2022-10-06 |
insert vpsales Ben Lyon |
| 2022-10-06 |
insert person Ben Lyon |
| 2022-10-06 |
insert person Chester Lyon |
| 2022-10-06 |
insert person Declan Peart |
| 2022-10-06 |
insert person Ebony Lyon |
| 2022-10-06 |
insert person Jake Taylor |
| 2022-10-06 |
insert person Jerry Lyon |
| 2022-10-06 |
insert person Joel Robertson |
| 2022-10-06 |
insert person Junior Lyon |
| 2022-10-06 |
insert person Larry Oliver |
| 2022-10-06 |
insert person Richard Lyon |
| 2022-10-06 |
insert person Roy Pannell |
| 2022-10-06 |
insert person Tim Jones |
| 2022-10-06 |
insert person Tom Price |
| 2022-10-06 |
insert person Vern Lyon |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND LYON |
| 2022-07-31 |
delete address GTO House, Floral Mile, Hare Hatch, Twyford, Reading, RG10 9ES |
| 2022-07-31 |
delete alias Oakley EMS GTO Ltd. |
| 2022-07-31 |
insert address Unit 1, Ufton Lane, Reading, RG7 4HG |
| 2022-07-31 |
insert alias Oakley Food Projects Ltd |
| 2022-07-31 |
update name Oakley EMS GTO => Oakley Food Projects |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-28 |
insert sales_emails sa..@oakleyfoodprojects.com |
| 2022-05-28 |
delete person Mark Lyon |
| 2022-05-28 |
insert email sa..@oakleyfoodprojects.com |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert company_previous_name OAKLEY EMS GTO LIMITED |
| 2022-03-07 |
update name OAKLEY EMS GTO LIMITED => OAKLEY FOOD PROJECTS LTD |
| 2022-02-24 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 2.00 |
| 2022-02-16 |
delete address GTO House
Floral Mile
Hare Hatch
Twyford
RG10 9ES |
| 2022-02-16 |
delete phone 0118 940 5168 |
| 2022-02-16 |
delete source_ip 185.119.173.21 |
| 2022-02-16 |
insert address Unit 1
Ufton Lane
Ufton Nervet
Reading
RG7 4HG |
| 2022-02-16 |
insert phone 0118 228 0888 |
| 2022-02-16 |
insert source_ip 92.205.3.122 |
| 2022-02-16 |
update primary_contact GTO House
Floral Mile
Hare Hatch
Twyford
RG10 9ES => Unit 1
Ufton Lane
Ufton Nervet
Reading
RG7 4HG |
| 2022-02-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR BEN LYON |
| 2022-02-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR JERRY JAMES LYON |
| 2022-02-01 |
update statutory_documents COMPANY NAME CHANGED OAKLEY EMS GTO LIMITED
CERTIFICATE ISSUED ON 01/02/22 |
| 2022-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2022-01-25 |
update statutory_documents CESSATION OF GTO HOLDINGS (ENGINEERING) LIMITED AS A PSC |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYON |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-07 |
delete address GTO HOUSE FLORAL MILE HARE HATCH READING ENGLAND RG10 9ES |
| 2021-09-07 |
insert address UNIT 1 UFTON LANE UFTON NERVET READING ENGLAND RG7 4HG |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
delete address Unit 1 Deva Business Park
Welsh Road
Deeside
CH5 2HR |
| 2021-08-05 |
delete email ch..@oakleyems.co.uk |
| 2021-08-05 |
delete phone 01244 390528 |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM, GTO HOUSE FLORAL MILE, HARE HATCH, READING, RG10 9ES, ENGLAND |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM, UNIT 1 TREE WORLD UFTON LANE, UFTON NERVET, READING, RG7 4HG, ENGLAND |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LYON / 01/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JAMES LYON / 01/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYON / 01/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LYON / 01/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERN LYON / 01/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ELIZABETH LYON / 01/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN LYON / 01/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2020-12-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-10-14 |
delete index_pages_linkeddomain foodex.co.uk |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR BEN LYON |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JERRY JAMES LYON |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LYON |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR VERN LYON |
| 2020-08-11 |
update statutory_documents SUB DIVISION 17/07/2020 |
| 2020-08-11 |
update statutory_documents SUB-DIVISION
17/07/20 |
| 2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN LYON |
| 2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTO HOLDINGS (ENGINEERING) LIMITED |
| 2020-07-20 |
update statutory_documents CESSATION OF GTO HOLDINGS (ENGINEERING) LIMITED AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
insert index_pages_linkeddomain foodex.co.uk |
| 2020-02-27 |
update statutory_documents ADOPT ARTICLES 31/12/2019 |
| 2020-02-25 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 250002 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
delete address Unit 1 Deva Business Park
Welsh Road
Deeside
Flintshire
CH5 2HR |
| 2019-06-12 |
delete index_pages_linkeddomain presscustomizr.com |
| 2019-06-12 |
delete phone 0118 940 5168 |
| 2019-06-12 |
delete phone 01244 390528 |
| 2019-04-03 |
delete phone 01256 466557 |
| 2019-04-03 |
insert address GTO House
Floral Mile, Hare Hatch
Twyford
Reading
RG10 9ES |
| 2019-04-03 |
insert industry_tag agile |
| 2019-04-03 |
insert phone 0118 940 5168 |
| 2018-10-07 |
delete sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
| 2018-10-07 |
delete sic_code 71129 - Other engineering activities |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LYON / 25/09/2018 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELIZABETH LYON / 25/09/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-03-04 |
delete email pe..@oakleyems.co.uk |
| 2018-03-04 |
delete phone 07585 709080 |
| 2018-03-04 |
delete source_ip 95.142.152.194 |
| 2018-03-04 |
insert source_ip 185.119.173.21 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-01-08 |
delete address SCARLETTS FARM SCARLETTS LANE KILN GREEN HARE HATCH BERKSHIRE RG10 9XE |
| 2017-01-08 |
insert address GTO HOUSE FLORAL MILE HARE HATCH READING ENGLAND RG10 9ES |
| 2017-01-08 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM, SCARLETTS FARM SCARLETTS LANE, KILN GREEN, HARE HATCH, BERKSHIRE, RG10 9XE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2015-12-06 |
delete address Unit 9 Knutsford Way
Sealand Industrial Estate
Chester
Cheshire
CH1 4NS |
| 2015-12-06 |
insert address Unit 1 Deva Business Park
Welsh Road
Deeside
Flintshire
CH5 2HR |
| 2015-12-06 |
update primary_contact Unit 9 Knutsford Way
Sealand Industrial Estate
Chester
Cheshire
CH1 4NS => Unit 1 Deva Business Park
Welsh Road
Deeside
Flintshire
CH5 2HR |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-27 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
insert email pe..@oakleyems.co.uk |
| 2015-08-19 |
insert phone 07585 709080 |
| 2015-06-06 |
delete source_ip 185.26.230.131 |
| 2015-06-06 |
insert source_ip 95.142.152.194 |
| 2014-11-07 |
delete address SCARLETTS FARM SCARLETTS LANE KILN GREEN HARE HATCH BERKSHIRE UNITED KINGDOM RG10 9XE |
| 2014-11-07 |
insert address SCARLETTS FARM SCARLETTS LANE KILN GREEN HARE HATCH BERKSHIRE RG10 9XE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-14 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-07 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-01 |
delete source_ip 54.229.105.96 |
| 2014-08-01 |
insert source_ip 185.26.230.131 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-27 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-01 |
insert office_emails ba..@oakleyems.co.uk |
| 2013-11-01 |
delete alias Oakley EMS GTO Ltd |
| 2013-11-01 |
delete source_ip 212.53.71.146 |
| 2013-11-01 |
insert address Unit 9
Knutsford Way
Sealand Industrial Estate
Chester
Cheshire
CH1 4NS |
| 2013-11-01 |
insert email ba..@oakleyems.co.uk |
| 2013-11-01 |
insert email ch..@oakleyems.co.uk |
| 2013-11-01 |
insert fax 01244 371328 |
| 2013-11-01 |
insert phone 01244 390528 |
| 2013-11-01 |
insert source_ip 54.229.105.96 |
| 2013-11-01 |
update founded_year 1987 => null |
| 2013-07-02 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-07-02 |
insert sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
| 2013-07-02 |
insert sic_code 71129 - Other engineering activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 12 |
| 2013-06-20 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-02-06 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-15 |
delete alias Oakley EMS Ltd |
| 2012-11-15 |
delete fax 44 1256 320646 |
| 2012-11-15 |
delete phone 44 1256 466557 |
| 2012-10-24 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-15 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |