Date | Description |
2024-03-19 |
insert email iv..@oasisltd.co.uk |
2024-03-19 |
insert email ma..@oasisltd.co.uk |
2024-03-19 |
insert person Ivan Johnson |
2024-03-19 |
update person_title Maria Wilson: Land and Property Manager => Property Assets and Rental Manager |
2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE ASSOCIATES LIMITED |
2023-11-15 |
update statutory_documents CESSATION OF BARTHOLOMEW JAMES BLAKE AS A PSC |
2023-11-15 |
update statutory_documents CESSATION OF LOUISE CATHERINE BLAKE AS A PSC |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARTHOLOMEW JAMES BLAKE / 21/06/2023 |
2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE BLAKE / 21/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
delete address THE BLACK BARN HALL ROAD LAVENHAM SUDBURY SUFFOLK CO10 9QX |
2020-05-07 |
insert address 34-52 OUT WESTGATE BURY ST EDMUNDS SUFFOLK ENGLAND IP33 3PA |
2020-05-07 |
update reg_address_care_of JBA CONSULTANCY SERVICES LTD => null |
2020-05-07 |
update registered_address |
2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
C/O JBA CONSULTANCY SERVICES LTD
THE BLACK BARN HALL ROAD
LAVENHAM
SUDBURY
SUFFOLK
CO10 9QX |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
update num_mort_charges 1 => 2 |
2017-04-27 |
update num_mort_outstanding 1 => 2 |
2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081698470002 |
2016-12-20 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-12-20 |
update account_ref_month 8 => 12 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
2016-12-20 |
update num_mort_charges 0 => 1 |
2016-12-20 |
update num_mort_outstanding 0 => 1 |
2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW JAMES BLAKE / 10/11/2016 |
2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE BLAKE / 10/11/2016 |
2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081698470001 |
2016-10-19 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CATHERINE BLAKE |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address THE BLACK BARN HALL ROAD LAVENHAM SUDBURY SUFFOLK ENGLAND CO10 9QX |
2015-10-08 |
insert address THE BLACK BARN HALL ROAD LAVENHAM SUDBURY SUFFOLK CO10 9QX |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-23 |
update statutory_documents 07/08/15 FULL LIST |
2015-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
2015-04-07 |
insert address THE BLACK BARN HALL ROAD LAVENHAM SUDBURY SUFFOLK ENGLAND CO10 9QX |
2015-04-07 |
update reg_address_care_of AB COMMERCIAL => JBA CONSULTANCY SERVICES LTD |
2015-04-07 |
update registered_address |
2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
C/O AB COMMERCIAL
COUNTY HOUSE ST. MARYS STREET
WORCESTER
WR1 1HB |
2014-10-07 |
delete address COUNTY HOUSE ST. MARYS STREET WORCESTER ENGLAND WR1 1HB |
2014-10-07 |
insert address COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-09-17 |
update statutory_documents 07/08/14 FULL LIST |
2014-08-07 |
delete address C/O KNIGHTS SOLICITORS LLP EAGLE TOWER CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
2014-08-07 |
insert address COUNTY HOUSE ST. MARYS STREET WORCESTER ENGLAND WR1 1HB |
2014-08-07 |
update reg_address_care_of null => AB COMMERCIAL |
2014-08-07 |
update registered_address |
2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O KNIGHTS SOLICITORS LLP
EAGLE TOWER MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA |
2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-07 => 2015-05-31 |
2014-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-10-07 |
update returns_last_madeup_date null => 2013-08-07 |
2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-09-04 |
update statutory_documents 07/08/13 FULL LIST |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW JAMES BLAKE / 06/08/2013 |
2013-07-02 |
delete address 42 FOREGATE STREET WORCESTER ENGLAND WR1 1EF |
2013-07-02 |
insert address C/O KNIGHTS SOLICITORS LLP EAGLE TOWER CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
2013-07-02 |
update registered_address |
2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
42 FOREGATE STREET
WORCESTER
WR1 1EF
ENGLAND |
2013-06-23 |
insert company_previous_name TLLP008 LIMITED |
2013-06-23 |
update name TLLP008 LIMITED => OASIS LAND AND MANAGEMENT SOLUTIONS LIMITED |
2013-06-23 |
insert company_previous_name OASIS LAND AND MANAGEMENT SOLUTIONS LIMITED |
2013-06-23 |
update name OASIS LAND AND MANAGEMENT SOLUTIONS LIMITED => OASIS LAND ASSET MANAGEMENT LIMITED |
2012-11-06 |
update statutory_documents COMPANY NAME CHANGED OASIS LAND AND MANAGEMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/11/12 |
2012-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-10-15 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 2 |
2012-10-09 |
update statutory_documents COMPANY NAME CHANGED TLLP008 LIMITED
CERTIFICATE ISSUED ON 09/10/12 |
2012-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |