Name: |
OAK GRANGE BUSINESS SERVICES LIMITED
OAK GRANGE BUSINESS SERVICES LTD |
Address: | 1 WHEELERS COURT COTTAGES READING ROAD, SHERFIELD-ON-LODDON, HOOK, ENGLAND, RG27 0EX |
Incorporation Date: | 2003-12-19 |
date | name | form type |
2022-12-21 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-12-28 | CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES | CS01 |
2021-12-27 | CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES | CS01 |
2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-12-22 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | CS01 |
2020-12-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-12-26 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | CS01 |
2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-28 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | CS01 |
2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-12-29 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BANTING | TM01 |
2017-09-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-31 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | CS01 |
2017-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM2 MALLARD GARDENSHEDGE ENDSOUTHAMPTONHAMPSHIRESO30 2XJ | AD01 |
2017-09-18 | PREVSHO FROM 31/05/2017 TO 31/03/2017 | AA01 |
2017-12-29 | CESSATION OF KEVIN CHRISTOPHER BANTING AS A PSC | PSC07 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
2016-02-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-12-22 | 19/12/15 FULL LIST | AR01 |
2014-12-23 | 19/12/14 FULL LIST | AR01 |
2014-01-07 | 19/12/13 FULL LIST | AR01 |
2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 19/12/12 FULL LIST | AR01 |
2013-02-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-02-15 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-12-20 | 19/12/11 FULL LIST | AR01 |
2010-12-21 | 19/12/10 FULL LIST | AR01 |
2010-12-21 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BURROWS / 02/07/2010 | CH03 |
2010-01-05 | 19/12/09 FULL LIST | AR01 |
2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BURROWS / 01/01/2010 | CH03 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURROWS / 01/01/2010 | CH01 |
2010-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BURROWS / 02/07/2010 | CH01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER BANTING / 01/01/2010 | CH01 |
2009-01-05 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-13 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-01-03 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363s |
2007-12-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-19 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-01-24 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363s |
2005-10-21 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM:119 OLYMPIC WAYEASTLEIGHHAMPSHIRE SO50 8QS | 287 |
2005-10-07 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | 225 |
2005-01-26 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2004-10-01 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM:119 OLYMPIC WAYFAIR OAKEASTLEIGHHAMPSHIRE SO50 8QS | 287 |
2004-01-14 | S366A DISP HOLDING AGM 07/01/04 | ELRES |
2003-12-23 | NEW DIRECTOR APPOINTED | 288a |
2003-12-23 | DIRECTOR RESIGNED | 288b |
2003-12-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-12-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-23 | SECRETARY RESIGNED | 288b |
2003-12-23 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
Last update: 2024-09-29 20:01:39