Ruislip
HA4 8NQ
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Crown Bookkeeping Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | Suite C Spendale House The Runway Ruislip Middlesex HA4 6SE |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.aoakley.com |
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Registered Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | A. Oakley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,191 |
Cash | £4,124 |
Current Liabilities | £6,441 |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
5 February 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
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6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
9 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
13 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
12 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
1 December 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
19 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
19 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
10 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
11 January 2017 | Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 11 January 2017 (1 page) |
11 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
11 January 2017 | Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 11 January 2017 (1 page) |
9 February 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 9 February 2016 (1 page) |
9 February 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 9 February 2016 (1 page) |
2 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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20 February 2015 | Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
21 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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3 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 (1 page) |
3 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 (1 page) |
15 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 November 2012 | Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 December 2011 | Director's details changed for Mr Andrew Oakley on 31 October 2011 (2 pages) |
12 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Director's details changed for Mr Andrew Oakley on 31 October 2011 (2 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 November 2009 | Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Andrew Oakley on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Andrew Oakley on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Andrew Oakley on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
2 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
26 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 89 eastcote road ruislip middlesex HA4 8BG (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 89 eastcote road ruislip middlesex HA4 8BG (1 page) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
9 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2003 | Incorporation (16 pages) |
18 November 2003 | Incorporation (16 pages) |