OAK GRANGE BUSINESS SERVICES LIMITED


Registered number: 04999707
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> OAK GRANGE BUSINESS SERVICES LIMITED

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

Company status: Active


Company Documents

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