ENGLISH OAK DIRECT LIMITED


Registered number: 03265582
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Name: ENGLISH OAK DIRECT LIMITED
ENGLISH OAK DIRECT LTD
Address: WOODLAND INDUSTRIES CENTRE, PIGDOWN PLANTATION, HEVER EDENBRIDGE, KENT, TN8 7LX
Incorporation Date: 1996-10-18

Company status: Active


Company Documents

date name form type
2022-11-11 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2021-01-05 CURREXT FROM 31/12/2020 TO 31/03/2021 AA01
2021-01-05 31/12/19 TOTAL EXEMPTION FULL AA
2021-12-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES CS01
2020-11-13 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES CS01
2020-11-13 CESSATION OF CHRISTINE PATRICIA MAIDMENT AS A PSC PSC07
2019-10-29 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES CS01
2019-08-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-10-30 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2019-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-08-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2016-11-01 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-06-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-11 18/10/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-10 18/10/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-29 18/10/13 FULL LIST AR01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-14 18/10/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-11 18/10/11 FULL LIST AR01
2010-10-29 18/10/10 FULL LIST AR01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ANDREWS / 18/10/2010 CH01
2010-01-10 TRANSFER OF SHARES 20/12/2009 RES13
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-10 TRANSFER OF SHARES 20/12/2009 RES13
2010-01-10 TRANSFER OF SHARES 20/12/2009 RES13
2010-01-10 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JEFFREY TM01
2010-01-10 DIRECTOR APPOINTED RICHARD JAMES ANDREWS AP01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KINNAIRD WILLIAM JEFFREY / 18/10/2009 CH01
2009-12-15 18/10/09 FULL LIST AR01
2009-07-01 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-14 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFREY / 31/03/2008 288c
2008-09-16 31/12/07 TOTAL EXEMPTION FULL AA
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-07 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2006-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-17 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2005-09-23 DIRECTOR RESIGNED 288b
2005-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-28 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-16 RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS 363s
2003-06-30 AD 24/06/03---------£ SI 4520@1=4520£ IC 282018/286538 88(2)R
2003-10-27 RETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS 363s
2003-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-11 AD 31/03/03---------£ SI 3334@1=3334£ IC 278684/282018 88(2)R
2003-09-06 AD 28/08/03---------£ SI 16667@1=16667£ IC 286538/303205 88(2)R
2003-09-25 DIRECTOR RESIGNED 288b
2002-10-11 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2002-10-11 AD 10/08/02---------£ SI 3333@1 88(2)R

Last update: 2024-04-29 18:00:28