OASIS PRODUCTS VENDING SERVICES LIMITED


Registered number: 01323644
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Name: OASIS PRODUCTS VENDING SERVICES LIMITED
OASIS PRODUCTS VENDING SERVICES LTD
Address: UNIT 7 TRADE CITY, BROOKLANDS CLOSE, SUNBURY ON THAMES, SURREY, TW16 7FD
Incorporation Date: 1977-07-29

Company status: Active


Company Documents

date name form type
2023-01-14 ARTICLES OF ASSOCIATION MEM/ARTS
2023-01-03 29/12/22 STATEMENT OF CAPITAL GBP 1500 SH01
2023-01-14 ADOPT ARTICLES 28/12/2022 RES01
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-14 ARTICLES OF ASSOCIATION MEM/ARTS
2022-10-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-10-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-10-14 ADOPT ARTICLES 08/09/2022 RES01
2022-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD ROSE / 23/08/2022 CH01
2022-08-23 PSC'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 23/08/2022 PSC04
2022-08-23 PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD ROSE / 23/08/2022 PSC04
2022-08-23 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 23/08/2022 CH01
2022-08-01 CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES CS01
2021-08-12 CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES CS01
2021-06-21 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-21 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2019-07-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2018-07-17 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-27 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD RICHARD ROSE AP01
2016-08-08 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-01-27 DIRECTOR APPOINTED MISS CATHERINE ANN ROSE AP01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROMGLADSTONE HOUSE 77-79 HIGH STREETEGHAMSURREYTW20 9HY AD01
2015-03-13 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 05/03/2015 CH01
2015-03-13 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 05/03/2015 CH03
2015-09-01 18/07/15 FULL LIST AR01
2015-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD ROSE / 05/03/2015 CH01
2014-07-08 APPOINTMENT TERMINATED, DIRECTOR HUGH MCNULTY TM01
2014-07-18 18/07/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-01 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 01/07/2013 CH01
2013-07-18 18/07/13 FULL LIST AR01
2013-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD ROSE / 01/07/2013 CH01
2013-05-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-01 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 01/07/2013 CH03
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-23 18/07/12 FULL LIST AR01
2011-06-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-27 18/07/11 FULL LIST AR01
2010-05-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM36 BATH ROADHOUNSLOWTW3 3EF AD01
2010-08-12 18/07/10 FULL LIST AR01
2009-06-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-23 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-03-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:32-36 BATH ROADHOUNSLOWTW3 3EF 287
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-17 REGISTERED OFFICE CHANGED ON 17/02/06 FROM:137 STATION ROADHAMPTONMIDDLESEX TW12 2AL 287
2006-08-01 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-08-02 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2024-02-15 03:00:54