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OAK ROAD MOTOR FACTORS LIMITED

Company number 07270750

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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 Oct 2016 SH06 Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 41,886
26 Oct 2016 SH03 Purchase of own shares.
01 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 280,001
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 280,001
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 280,001
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement approved 20/12/2011
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 280,001
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for John David Martin on 1 June 2011
07 Apr 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
08 Oct 2010 AP03 Appointment of Alan Paul Brown as a secretary
06 Oct 2010 AP01 Appointment of Sarah Powlowski as a director
30 Sep 2010 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 30 September 2010
27 Sep 2010 AP01 Appointment of John David Martin as a director
01 Jun 2010 TM01 Termination of appointment of Elizabeth Davies as a director
01 Jun 2010 NEWINC Incorporation