About

Registered Number: 03853311
Date of Incorporation: 05/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 12 Oak Park, St. Tudy, Bodmin, Cornwall, PL30 3PG,

 

Having been setup in 1999, Oak Park (St. Tudy) Ltd have registered office in Bodmin, Cornwall, it's status at Companies House is "Active". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Carole Ann 20 January 2020 - 1
RUTTY, Sarah Louise 20 January 2020 - 1
Secretary Name Appointed Resigned Total Appointments
MUTTON, Philip Norman 20 January 2020 - 1
MERRICK, Richard Foster 06 October 1999 20 January 2020 1

Filing History

Document Type Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2020
CS01 - N/A 22 September 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
AP03 - Appointment of secretary 31 March 2020
AD01 - Change of registered office address 31 March 2020
TM02 - Termination of appointment of secretary 31 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 21 October 2019
PSC02 - N/A 18 September 2019
PSC07 - N/A 18 September 2019
SH01 - Return of Allotment of shares 18 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 18 October 2017
CH01 - Change of particulars for director 01 September 2017
AD01 - Change of registered office address 01 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 17 October 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 31 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 11 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 October 2006
353 - Register of members 11 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 31 December 2001
287 - Change in situation or address of Registered Office 31 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 02 November 1999
287 - Change in situation or address of Registered Office 22 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.