OAKMEAD CAPITAL LIMITED

Company number 03845556



Company Documents

DateDescriptionView / Download
22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
25/09/1525 September 2015Annual return made up to 21 September 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
16/10/1416 October 2014REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
FINERS STEPHENS INNOCENT
179 GREAT PORTLAND STREET
LONDON
WIW 5LS
View PDF
16/10/1416 October 2014Annual return made up to 21 September 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
07/10/137 October 2013Annual return made up to 21 September 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
08/02/138 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18View PDF
08/02/138 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19View PDF
08/02/138 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17View PDF
01/02/131 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
11/12/1211 December 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19View PDF
11/12/1211 December 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18View PDF
11/12/1211 December 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17View PDF
02/10/122 October 2012Annual return made up to 21 September 2012 with full list of shareholdersView PDF
01/10/121 October 2012DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFERY TROMANS / 03/09/2012View PDF
01/10/121 October 2012DIRECTOR'S CHANGE OF PARTICULARS / SARAH TROMANS / 03/09/2012View PDF
01/10/121 October 2012SECRETARY'S CHANGE OF PARTICULARS / SARAH TROMANS / 03/09/2012View PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
04/10/114 October 2011Annual return made up to 21 September 2011 with full list of shareholdersView PDF
03/10/113 October 2011DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFERY TROMANS / 01/05/2011View PDF
03/10/113 October 2011DIRECTOR'S CHANGE OF PARTICULARS / SARAH TROMANS / 01/05/2011View PDF
03/10/113 October 2011SECRETARY'S CHANGE OF PARTICULARS / SARAH TROMANS / 01/05/2011View PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
27/09/1027 September 2010Annual return made up to 21 September 2010 with full list of shareholdersView PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
30/09/0930 September 2009RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULLView PDF
30/09/0830 September 2008DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE / 01/09/2008View PDF
30/09/0830 September 2008LOCATION OF REGISTER OF MEMBERSView PDF
30/09/0830 September 2008RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULLView PDF
05/11/075 November 2007RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07View PDF
03/10/063 October 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF
24/10/0524 October 2005RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERSView PDF
14/04/0514 April 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
28/01/0528 January 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
25/10/0425 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERSView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF


22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/09/0422 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04View PDF
10/03/0410 March 2004ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04View PDF
15/10/0315 October 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERSView PDF
26/08/0326 August 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03View PDF
26/06/0326 June 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
23/04/0323 April 2003COMPANY NAME CHANGED SGS PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/04/03View PDF
17/04/0317 April 2003REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1ABView PDF
13/04/0313 April 2003AUDITOR'S RESIGNATIONView PDF
08/10/028 October 2002RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERSView PDF
31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02View PDF
20/06/0220 June 2002LOCATION OF REGISTER OF DIRECTORS' INTERESTSView PDF
20/06/0220 June 2002LOCATION OF REGISTER OF MEMBERSView PDF
10/10/0110 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERSView PDF
31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01View PDF
22/03/0122 March 2001REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UWView PDF
10/10/0010 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERSView PDF
14/09/0014 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
14/09/0014 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
06/09/006 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
06/09/006 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
23/08/0023 August 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00View PDF
28/07/0028 July 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
14/07/0014 July 2000ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00View PDF
14/07/0014 July 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
14/07/0014 July 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
23/06/0023 June 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
17/06/0017 June 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
09/06/009 June 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
25/05/0025 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
04/05/004 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
20/04/0020 April 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
30/03/0030 March 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
25/02/0025 February 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
20/10/9920 October 1999NEW SECRETARY APPOINTEDView PDF
20/10/9920 October 1999NEW DIRECTOR APPOINTEDView PDF
20/10/9920 October 1999NEW DIRECTOR APPOINTEDView PDF
20/10/9920 October 1999NEW DIRECTOR APPOINTEDView PDF
24/09/9924 September 1999REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DNView PDF
24/09/9924 September 1999SECRETARY RESIGNEDView PDF
24/09/9924 September 1999DIRECTOR RESIGNEDView PDF
21/09/9921 September 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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