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OAKSPEAR LIMITED

Company number 01641714

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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)
26 Jan 2015	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 160	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 160 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 160	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 160 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH03	Secretary's details changed for Ms Lori Catherine Kelly on 28 January 2013	View PDF Secretary's details changed for Ms Lori Catherine Kelly on 28 January 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Mr Claudio Pulze on 28 January 2013	View PDF Director's details changed for Mr Claudio Pulze on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	TM01	Termination of appointment of Peter Martin as a director	View PDF Termination of appointment of Peter Martin as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	TM01	Termination of appointment of Elizabeth Denman Menzies as a director	View PDF Termination of appointment of Elizabeth Denman Menzies as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
08 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from c/o william & co 8-10 south street epsom surrey KT18 7PF	View PDF Registered office changed on 07/10/2008 from c/o william & co 8-10 south street epsom surrey KT18 7PF - link opens in a new window - 1 page (1 page)
07 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Oct 2008	288c	Director's change of particulars / claudio pulze / 04/01/2008	View PDF Director's change of particulars / claudio pulze / 04/01/2008 - link opens in a new window - 1 page (1 page)

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OAKSPEAR LIMITED

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