OAKHAM SUITE LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-13 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-10-11 update statutory_documents CESSATION OF ANTHONY WOOD AS A PSC
2022-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-20 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-15 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-09-25 update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM RODGERS
2020-09-25 update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TEMPLE
2020-09-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD WHITEHEAD
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR JASON LEE PASHLEY
2020-09-16 update statutory_documents SECRETARY APPOINTED MR JASON LEE PASHLEY
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR TOWNSEND
2020-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STONES
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRUDD
2018-05-02 update statutory_documents SECRETARY APPOINTED MR ALISTAIR TOWNSEND
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FISHER
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-28 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-09 update statutory_documents CESSATION OF BRIAN WILLIAM STONES AS A PSC
2018-02-09 update statutory_documents CESSATION OF DAVID IAN FRUDD AS A PSC
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR NIGEL PICKERING
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN FRUDD / 01/10/2016
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-24 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FRUDD / 24/03/2015
2016-03-07 update statutory_documents DIRECTOR APPOINTED MR STEVEN COOLING
2016-03-07 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FISHER
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT BAGGALEY
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK PARKINSON
2015-11-08 delete address 155 NOTTINGHAM ROAD NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 4AE
2015-11-08 insert address 155 NOTTINGHAM ROAD NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4AE
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-08 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-16 update statutory_documents 14/10/15 FULL LIST
2015-09-08 delete address CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTS NG18 1RR
2015-09-08 insert address 155 NOTTINGHAM ROAD NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 4AE
2015-09-08 update registered_address
2015-08-13 update statutory_documents SECRETARY APPOINTED MR FREDERICK EPHREM PARKINSON
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
2015-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTS NG18 1RR
2015-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-12 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-15 update statutory_documents 14/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-01-14 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WOOD
2013-11-26 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM STONES
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-10-23 update statutory_documents 14/10/13 FULL LIST
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRADDOCK
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-02-07 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents 14/10/12 FULL LIST
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 01/06/2012
2012-02-08 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR HERBERT HOWARD BAGGALEY
2011-10-18 update statutory_documents 14/10/11 FULL LIST
2011-02-02 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents PREVSHO FROM 31/10/2010 TO 31/07/2010
2010-10-14 update statutory_documents 14/10/10 FULL LIST
2010-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILSON / 14/10/2009
2010-04-20 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN FRUDD
2009-12-23 update statutory_documents DIRECTOR APPOINTED DAVID DOUGLAS CRADDOCK
2009-12-23 update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH HOLMES
2009-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CROMWELL HOUSE WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR UNITED KINGDOM
2009-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ
2009-10-21 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES PAGE
2009-10-21 update statutory_documents SECRETARY APPOINTED DAVID WILSON
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-10-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION