OAKBROOK GAS,WATER AND HEATING SERVICES LIMITED


Registered number: 04518212
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Name: OAKBROOK GAS,WATER AND HEATING SERVICES LIMITED
OAKBROOK GAS,WATER AND HEATING SERVICES LTD
Address: 28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW
Incorporation Date: 2002-08-23

Company status: Active


Company Documents

date name form type
2022-08-23 CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES CS01
2022-05-27 31/10/21 TOTAL EXEMPTION FULL AA
2021-07-26 31/10/20 TOTAL EXEMPTION FULL AA
2021-08-27 CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES CS01
2020-08-24 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES CS01
2020-06-29 31/10/19 TOTAL EXEMPTION FULL AA
2019-09-11 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES CS01
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES CS01
2017-10-04 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2017-06-30 31/10/16 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-19 23/08/15 FULL LIST AR01
2015-11-19 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE PUGH / 06/01/2015 CH03
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PUGH / 06/01/2015 CH01
2015-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE PUGH / 06/01/2015 CH01
2015-11-19 09/06/15 STATEMENT OF CAPITAL GBP 100 SH01
2014-10-14 23/08/14 FULL LIST AR01
2014-03-12 31/10/13 TOTAL EXEMPTION SMALL AA
2013-05-03 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-02 APPOINTMENT TERMINATED, DIRECTOR JASON BUCK TM01
2013-10-29 23/08/13 FULL LIST AR01
2013-10-28 DIRECTOR APPOINTED MRS KATIE LOUISE PUGH AP01
2012-08-28 23/08/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-17 23/08/11 FULL LIST AR01
2011-07-30 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-21 23/08/10 FULL LIST AR01
2010-07-31 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / JASON BUCK / 23/08/2010 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PUGH / 23/08/2010 CH01
2009-09-01 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-07-30 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-17 AD 28/03/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-17 REGISTERED OFFICE CHANGED ON 17/05/07 FROM:2 DEMPSEY WALKIFIELDCRAWLEYWEST SUSSEX RH11 0LW 287
2007-09-12 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-05-17 NEW DIRECTOR APPOINTED 288a
2006-02-10 REGISTERED OFFICE CHANGED ON 10/02/06 FROM:27 HOCKENMEAD, POUND HILLCRAWLEYWEST SUSSEXRH10 3UL 287
2006-10-23 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-23 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-07 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2004-01-27 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 225
2004-09-09 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-03-30 SECRETARY'S PARTICULARS CHANGED 288c
2003-10-01 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2002-09-09 SECRETARY RESIGNED 288b
2002-08-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-09 NEW SECRETARY APPOINTED 288a
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 DIRECTOR RESIGNED 288b

Last update: 2024-09-24 19:01:53