About

Registered Number: 03339521
Date of Incorporation: 25/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Pennington Chase, Lower Pennington Lane, Lymington, Hampshire, SO41 8AN

 

Based in Hampshire, Oakhaven Lottery Company Ltd was registered on 25 March 1997, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDOX, John Richard 25 November 2003 27 June 2008 1
NEWMAN, Kenneth, Squadron Leader 03 October 2001 23 September 2003 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 11 December 2018
CH03 - Change of particulars for secretary 06 July 2018
CS01 - N/A 30 April 2018
PSC02 - N/A 07 February 2018
AA - Annual Accounts 15 December 2017
TM01 - Termination of appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 12 May 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 19 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
363a - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
AA - Annual Accounts 29 December 2003
363a - Annual Return 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 January 2003
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
363a - Annual Return 17 April 2002
353 - Register of members 17 April 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 15 October 1999
363a - Annual Return 24 April 1999
AA - Annual Accounts 28 September 1998
363a - Annual Return 03 July 1998
287 - Change in situation or address of Registered Office 07 November 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
287 - Change in situation or address of Registered Office 25 April 1997
MEM/ARTS - N/A 18 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
287 - Change in situation or address of Registered Office 15 April 1997
CERTNM - Change of name certificate 11 April 1997
NEWINC - New incorporation documents 25 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.