THE OASIS (POOLE) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02548578 |
| Category | |
| Incorporated | 15 Oct 1990 |
| Age | 33 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE OASIS (POOLE) MANAGEMENT LIMITED is an active with number 02548578. It was incorporated 33 years, 7 months, 19 days ago, on 15 October 1990. The company address is Tower House Tower House, Poole, BH15 2JH, England.
Company Fillings
Appoint person secretary company with name date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-25
Officer name: Mrs. Marilyn Watson
Documents
Appoint corporate secretary company with name date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-03-25
Officer name: Property Solutions (Southern) Limited
Documents
Gazette filings brought up to date
Date: 03 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Marie Hunt
Appointment date: 2023-11-08
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of director appointment with name
Date: 19 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Valerie Torkington
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Old address: Suite 8 the Old Pottery Manor Way Verwood Dorset BH31 6HF England
New address: Tower House Parkstone Road Poole BH15 2JH
Change date: 2023-01-09
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-01
Officer name: Hms Property Management Services Limited
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
New address: Suite 8 the Old Pottery Manor Way Verwood Dorset BH31 6HF
Old address: 62 Rumbridge Street Totton Southampton SO40 9DS England
Change date: 2023-01-03
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nouritza Matossian
Appointment date: 2022-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne John Hancock
Appointment date: 2022-11-30
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-15
Officer name: Nouritza Matossian
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-12
Officer name: Mrs Valerie Torkington
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Thomas Bradley
Termination date: 2022-03-17
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne John Hancock
Termination date: 2022-03-17
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marilyn Watson
Appointment date: 2022-01-19
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint corporate secretary company with name date
Date: 24 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hms Property Management Services Limited
Appointment date: 2021-05-11
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
New address: 62 Rumbridge Street Totton Southampton SO40 9DS
Change date: 2021-05-24
Old address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England
Documents
Termination secretary company with name termination date
Date: 24 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rendall & Rittner Ltd.
Termination date: 2021-04-30
Documents
Appoint corporate secretary company with name date
Date: 28 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-04-01
Officer name: Rendall & Rittner Ltd.
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Old address: Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England
New address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE
Change date: 2021-04-28
Documents
Termination secretary company with name termination date
Date: 28 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bourne Estates Ltd
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Addison Arnold Bailey
Termination date: 2021-04-06
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thalia Jane Galloway
Termination date: 2021-04-06
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Scott Raisbeck
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anne Reid
Termination date: 2021-04-06
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nouritza Matossian
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Mr John Roger Allen
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Mr Robert Blake
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marilyn Joy Morris
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Ms Rona Jane Orme
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Mr Wayne John Hancock
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Thomas Bradley
Appointment date: 2021-03-24
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Jones
Termination date: 2021-01-08
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Addison Arnold Bailey
Appointment date: 2020-10-23
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Elliott
Termination date: 2020-10-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Thalia Jane Galloway
Change date: 2020-08-07
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Ms Thalia Jane Galloway
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Ann Pithouse
Termination date: 2020-06-04
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-21
Officer name: Mrs Julie Anne Reid
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-21
Officer name: Robert Reid
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Joy Morris
Termination date: 2019-11-21
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-21
Officer name: Zofia Claire Allen
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Gunton
Termination date: 2019-11-21
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-21
Old address: C/O 10 Exeter Rd 10 Exeter Road Bournemouth BH2 5AN
New address: Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW
Documents
Appoint corporate secretary company with name date
Date: 21 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bourne Estates Ltd
Appointment date: 2019-02-12
Documents
Termination secretary company with name termination date
Date: 21 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony John Mellery-Pratt
Termination date: 2019-02-11
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diana Gunton
Appointment date: 2018-05-24
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-24
Officer name: Mrs Zofia Claire Allen
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick Jones
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Anita Susan Turner
Documents
Appoint person director company with name date
Date: 24 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Ann Pithouse
Appointment date: 2017-11-21
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Raisbeck
Appointment date: 2017-10-03
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-25
Officer name: Mr Stephen William Elliott
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: Diana Gunton
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: Zofia Claire Allen
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-27
Officer name: Michael Robert Prior
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Tracy Anna Carder
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-11
Officer name: Chiara Mainwaring
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Reid
Appointment date: 2016-05-16
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annabella Rose Lazenby
Termination date: 2016-04-14
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Ms Chiara Mainwaring
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Mr Michael Robert Prior
Documents
Termination director company with name termination date
Date: 19 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Joyce Morrice
Termination date: 2015-11-09
Documents
Termination director company with name termination date
Date: 19 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Aidan Donald Thomson
Documents
Annual return company with made up date no member list
Date: 28 Oct 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Accounts with accounts type total exemption full
Date: 01 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-22
Officer name: Mr Aidan Donald Thomson
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marilyn Joy Morris
Appointment date: 2014-04-17
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridgette Elizabeth Schneider Browne
Termination date: 2015-03-16
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Donald Thomson
Termination date: 2014-11-22
Documents
Annual return company with made up date no member list
Date: 16 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annabella Rose Lazenby
Appointment date: 2014-05-07
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-17
Officer name: Mrs Anita Susan Turner
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Joyce Morrice
Appointment date: 2014-04-17
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Clare Hancock
Termination date: 2014-09-24
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-24
Officer name: Wayne John Hancock
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Thomas
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracy Anna Carder
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Donald Thomson
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zofia Claire Allen
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diana Gunton
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dorothy Thomas
Documents
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