OYO DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05479283 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2005 |
| Age | 18 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OYO DEVELOPMENTS LIMITED is an active private limited company with number 05479283. It was incorporated 18 years, 10 months, 22 days ago, on 13 June 2005. The company address is The Gardens The Gardens, Hoxne, IP21 5AP, Suffolk, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Mortgage satisfy charge full
Date: 19 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054792830009
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054792830012
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054792830010
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054792830011
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-01
Charge number: 054792830013
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054792830014
Charge creation date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 15 Jul 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ravenbourne Securities Limited
Change date: 2019-05-15
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Change sail address company with old address new address
Date: 16 May 2019
Category: Address
Type: AD02
Old address: 2 Lambseth Street Eye Suffolk IP23 7AG England
New address: The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
New address: The Gardens Eye Road Hoxne Suffolk IP21 5AP
Change date: 2019-03-20
Old address: 2 Lambseth Street Eye Suffolk IP23 7AG England
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Appoint person secretary company with name date
Date: 08 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-01
Officer name: Ms Ingrid Ruth Wright
Documents
Termination secretary company with name termination date
Date: 07 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-25
Officer name: Katrina Savage
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 06 Sep 2016
Action Date: 29 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-29
Officer name: Mrs Katrina Savage
Documents
Change person secretary company with change date
Date: 05 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-29
Officer name: Mrs Katrina Savage
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054792830011
Charge creation date: 2016-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-28
Charge number: 054792830012
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-28
Charge number: 054792830010
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054792830009
Charge creation date: 2016-06-28
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Rachel Tarn Pedder-Smith
Appointment date: 2016-05-26
Documents
Move registers to registered office company with new address
Date: 23 May 2016
Category: Address
Type: AD04
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Documents
Appoint person secretary company with name date
Date: 18 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-29
Officer name: Mrs Katrina Savage
Documents
Termination secretary company with name termination date
Date: 18 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-28
Officer name: Deirdre Rosalinde Bell
Documents
Change sail address company with old address new address
Date: 18 Apr 2016
Category: Address
Type: AD02
Old address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Old address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Change date: 2016-04-18
Documents
Accounts amended with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-16
Officer name: Mr Michel Alain Henri
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Change sail address company with old address
Date: 01 Jul 2014
Category: Address
Type: AD02
Old address: 12 Princes Road London SW19 8RB United Kingdom
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-06
Old address: 5 Burghley Avenue New Malden Surrey KT3 4SW England
Documents
Change registered office address company with date old address
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Address
Type: AD01
Old address: Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL
Change date: 2013-10-22
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Change account reference date company previous extended
Date: 22 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-13
Documents
Accounts with accounts type small
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 13 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-13
Documents
Accounts with accounts type small
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company previous extended
Date: 25 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 13 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-13
Documents
Move registers to sail company
Date: 26 Jul 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 28 May 2010
Action Date: 29 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-29
Capital : 3,500,101 GBP
Documents
Termination director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Betty
Documents
Termination director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Streets
Documents
Accounts with accounts type small
Date: 01 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 16/09/2009 from 6 coppergate mews 103 - 107 brighton road surbiton surrey KT6 5NF
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/09; full list of members
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john dixon
Documents
Accounts with accounts type small
Date: 04 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 19 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / gary streets / 14/10/2008
Documents
Legacy
Date: 06 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 06 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/08; full list of members
Documents
Legacy
Date: 31 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/07; full list of members
Documents
Legacy
Date: 26 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 14/03/07 from: quadrant house island farm road west molessey KT8 2LQ
Documents
Legacy
Date: 30 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/01/07--------- £ si 960700@1=960700 £ ic 2539200/3499900
Documents
Legacy
Date: 29 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/10/06--------- £ si 1070000@1=1070000 £ ic 1469200/2539200
Documents
Accounts with accounts type small
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/06/06--------- £ si 21250@1=21250 £ ic 1447950/1469200
Documents
Legacy
Date: 21 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/06/06--------- £ si 198750@1=198750 £ ic 1249200/1447950
Documents
Legacy
Date: 19 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/06/06--------- £ si 220000@1=220000 £ ic 1249400/1469400
Documents
Legacy
Date: 19 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 19/05/06--------- £ si 34776@1=34776
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/06; full list of members
Documents
Legacy
Date: 19 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/05/06--------- £ si 355224@1=355224 £ ic 859400/1214624
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/09/05--------- £ si 109300@1=109300 £ ic 750100/859400
Documents
Legacy
Date: 23 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/08/05--------- £ si 750000@1=750000 £ ic 100/750100
Documents
Legacy
Date: 15 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/06 to 31/12/05
Documents
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