OAKSTAKE LIMITED
| Status | ACTIVE |
| Company No. | 02058109 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1986 |
| Age | 37 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OAKSTAKE LIMITED is an active private limited company with number 02058109. It was incorporated 37 years, 8 months, 14 days ago, on 24 September 1986. The company address is 37 Priests Lane, Shenfield, CM15 8BU, Essex.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 03 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-03
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 03 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-03
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucinda Anne Vowles
Change date: 2022-01-23
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jessica Mary Simmons
Change date: 2022-01-24
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2021
Action Date: 03 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-03
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 03 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-03
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2020
Action Date: 03 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-03
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 03 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-03
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2018
Action Date: 03 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-03
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 03 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-03
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2016
Action Date: 03 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-03
Documents
Annual return company with made up date
Date: 24 Mar 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Accounts with accounts type total exemption small
Date: 07 May 2015
Action Date: 03 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-03
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2014
Action Date: 03 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-03
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucinda Anne Barrett
Change date: 2011-05-05
Documents
Annual return company with made up date
Date: 30 Apr 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Change person director company with change date
Date: 16 Apr 2014
Action Date: 20 May 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jessica Mary Barrett
Change date: 2009-05-20
Documents
Annual return company with made up date
Date: 21 Mar 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Accounts with accounts type total exemption small
Date: 16 May 2013
Action Date: 03 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-03
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 03 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-03
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2011
Action Date: 03 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-03
Documents
Accounts with accounts type total exemption small
Date: 19 May 2010
Action Date: 03 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 21 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-21
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2009
Action Date: 03 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-03
Documents
Legacy
Date: 30 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/09; no change of members
Documents
Legacy
Date: 30 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 May 2008
Action Date: 03 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-03
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2007
Action Date: 03 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-03
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2006
Action Date: 03 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-03
Documents
Legacy
Date: 17 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2005
Action Date: 03 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-03
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 May 2004
Action Date: 03 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-03
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/03; full list of members
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2003
Action Date: 03 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-03
Documents
Legacy
Date: 01 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 01/09/03 from: 9 brentwood place brentwood essex CM15 9DN
Documents
Legacy
Date: 26 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/02; full list of members
Documents
Legacy
Date: 21 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2002
Action Date: 03 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-03
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2001
Action Date: 03 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-03
Documents
Legacy
Date: 21 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Jun 2000
Action Date: 03 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-03
Documents
Legacy
Date: 23 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/99; full list of members
Documents
Accounts with accounts type full
Date: 22 Jun 1999
Action Date: 03 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-03
Documents
Legacy
Date: 01 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/98; full list of members
Documents
Accounts with accounts type full
Date: 01 Jul 1998
Action Date: 03 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-03
Documents
Legacy
Date: 18 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/97; no change of members
Documents
Accounts with accounts type full
Date: 13 Jun 1997
Action Date: 03 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-03
Documents
Legacy
Date: 17 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/96; no change of members
Documents
Accounts with accounts type full
Date: 03 Jul 1996
Action Date: 03 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-03
Documents
Legacy
Date: 05 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/95; full list of members
Documents
Accounts with accounts type small
Date: 05 May 1995
Action Date: 03 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-03
Documents
Legacy
Date: 24 Mar 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/94; no change of members
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Accounts with accounts type small
Date: 03 Sep 1994
Action Date: 03 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-03
Documents
Legacy
Date: 14 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/93; no change of members
Documents
Accounts with accounts type full
Date: 21 Jun 1993
Action Date: 03 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-03
Documents
Legacy
Date: 18 Feb 1993
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/92; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 1992
Action Date: 03 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-03
Documents
Accounts with accounts type full
Date: 12 Nov 1991
Action Date: 03 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-03
Documents
Legacy
Date: 12 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/91; full list of members
Documents
Legacy
Date: 14 May 1991
Category: Address
Type: 287
Description: Registered office changed on 14/05/91 from: equity house knight street south woodham ferrers essex
Documents
Accounts with accounts type small
Date: 15 Nov 1990
Action Date: 03 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-03
Documents
Legacy
Date: 15 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/09/90; full list of members
Documents
Accounts with accounts type small
Date: 17 Nov 1989
Action Date: 03 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-03
Documents
Legacy
Date: 17 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 14/10/89; full list of members
Documents
Legacy
Date: 20 Oct 1989
Category: Address
Type: 287
Description: Registered office changed on 20/10/89 from: 1 heralds way south woodham ferrers chelmsford essex CM3 5TQ
Documents
Accounts with accounts type small
Date: 05 Apr 1989
Action Date: 03 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-03
Documents
Legacy
Date: 26 Sep 1988
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 03/09
Documents
Legacy
Date: 05 Aug 1988
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 06/03/88; full list of members
Documents
Legacy
Date: 05 Aug 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 05 Aug 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Aug 1988
Category: Address
Type: 287
Description: Registered office changed on 05/08/88 from: 1 heralds way south woodham ferrers chelmsford essex CM3 5TJ
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 26 Sep 1986
Category: Address
Type: 287
Description: Registered office changed on 26/09/86 from: 70/74 city road london EC1Y 2DQ
Documents
Legacy
Date: 26 Sep 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Certificate incorporation
Date: 24 Sep 1986
Category: Incorporation
Sub Category: Certificate
Type: CERTINC
Documents
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