OASIS LAND ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
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