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OAKLEY DISCOUNT LIMITED

Company number 01632794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21	View PDF Confirmation statement made on 30 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Mar 2015	AP03	Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015	View PDF Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM02	Termination of appointment of Carl Onens as a secretary on 28 January 2015	View PDF Termination of appointment of Carl Onens as a secretary on 28 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,000	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AD01	Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL England on 3 October 2012	View PDF Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL England on 3 October 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	TM01	Termination of appointment of David Arrand as a director	View PDF Termination of appointment of David Arrand as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	AP03	Appointment of Mr Carl Onens as a secretary	View PDF Appointment of Mr Carl Onens as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM02	Termination of appointment of David Arrand as a secretary	View PDF Termination of appointment of David Arrand as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Dec 2008	CERTNM	Company name changed viking holidays LIMITED\certificate issued on 31/12/08

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