Based in Reigate, Surrey, Oakhill Systems Ltd was founded on 08 July 1980, it has a status of "Active". This company has 5 directors listed as Causon, Alyssa Jayne, Causon, Paul Douglas, Causon, Samantha Clare, Causon, Sheila Irene, Chambers, Gemma Victoria.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAUSON, Alyssa Jayne | 09 July 2007 | - | 1 |
CAUSON, Paul Douglas | 09 July 2007 | - | 1 |
CAUSON, Samantha Clare | 09 July 2007 | - | 1 |
CAUSON, Sheila Irene | N/A | - | 1 |
CHAMBERS, Gemma Victoria | 09 July 2007 | 05 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
MR01 - N/A | 13 August 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
MR01 - N/A | 20 June 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
MR01 - N/A | 08 April 2016 | |
MR01 - N/A | 08 April 2016 | |
MR01 - N/A | 15 March 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AD01 - Change of registered office address | 29 May 2014 | |
AD01 - Change of registered office address | 28 May 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
RP04 - N/A | 27 July 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 30 May 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 30 April 2010 | |
395 - Particulars of a mortgage or charge | 23 June 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 21 April 2008 | |
RESOLUTIONS - N/A | 21 July 2007 | |
RESOLUTIONS - N/A | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
123 - Notice of increase in nominal capital | 21 July 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363a - Annual Return | 24 May 2006 | |
395 - Particulars of a mortgage or charge | 26 April 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 22 May 2005 | |
AA - Annual Accounts | 20 April 2005 | |
AA - Annual Accounts | 06 August 2004 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 24 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2004 | |
363s - Annual Return | 12 September 2003 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 03 May 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 10 July 2000 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 25 May 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 04 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
AA - Annual Accounts | 12 June 1998 | |
363s - Annual Return | 03 June 1998 | |
363s - Annual Return | 09 June 1997 | |
363s - Annual Return | 20 May 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 05 June 1995 | |
363s - Annual Return | 19 October 1994 | |
AA - Annual Accounts | 02 June 1994 | |
287 - Change in situation or address of Registered Office | 11 January 1994 | |
363s - Annual Return | 14 June 1993 | |
AA - Annual Accounts | 17 May 1993 | |
AA - Annual Accounts | 27 August 1992 | |
287 - Change in situation or address of Registered Office | 31 July 1992 | |
363s - Annual Return | 31 July 1992 | |
AA - Annual Accounts | 21 June 1991 | |
363a - Annual Return | 21 June 1991 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 16 May 1990 | |
363 - Annual Return | 28 June 1989 | |
AA - Annual Accounts | 07 June 1989 | |
363 - Annual Return | 13 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1988 | |
AA - Annual Accounts | 14 April 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 12 February 1988 | |
287 - Change in situation or address of Registered Office | 09 February 1988 | |
363 - Annual Return | 15 December 1986 | |
AA - Annual Accounts | 01 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 July 2019 | Outstanding |
N/A |
A registered charge | 18 June 2018 | Outstanding |
N/A |
A registered charge | 29 March 2016 | Outstanding |
N/A |
A registered charge | 29 March 2016 | Outstanding |
N/A |
A registered charge | 09 March 2016 | Outstanding |
N/A |
Legal charge | 16 June 2009 | Outstanding |
N/A |
Legal charge | 18 April 2006 | Outstanding |
N/A |
Legal mortgage | 28 October 1983 | Outstanding |
N/A |