Founded in 1992, Oakmed Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Smears, Elizabeth Anne, Smears, Sheila, Beck, Jonathan Craig, Smears, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the Oakmed Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECK, Jonathan Craig | 21 April 1993 | 01 September 1997 | 1 |
SMEARS, Peter | 21 October 1992 | 21 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMEARS, Elizabeth Anne | 21 April 1993 | 01 September 1997 | 1 |
SMEARS, Sheila | 21 October 1992 | 21 April 1993 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 04 June 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 05 September 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 22 November 2016 | |
TM01 - Termination of appointment of director | 17 October 2016 | |
AP01 - Appointment of director | 17 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AR01 - Annual Return | 16 November 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AA01 - Change of accounting reference date | 22 December 2014 | |
CH01 - Change of particulars for director | 07 November 2014 | |
AR01 - Annual Return | 06 November 2014 | |
CH01 - Change of particulars for director | 20 October 2014 | |
MR04 - N/A | 13 October 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
AA - Annual Accounts | 26 June 2014 | |
MR04 - N/A | 04 March 2014 | |
AR01 - Annual Return | 22 October 2013 | |
MR01 - N/A | 02 July 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 09 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2011 | |
AR01 - Annual Return | 21 October 2011 | |
AD01 - Change of registered office address | 21 October 2011 | |
CH03 - Change of particulars for secretary | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363s - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 21 May 2007 | |
363s - Annual Return | 29 November 2006 | |
395 - Particulars of a mortgage or charge | 29 September 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
363s - Annual Return | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
AA - Annual Accounts | 11 December 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 25 October 2002 | |
395 - Particulars of a mortgage or charge | 21 September 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 14 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1999 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
AA - Annual Accounts | 30 July 1998 | |
363a - Annual Return | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
287 - Change in situation or address of Registered Office | 21 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
AA - Annual Accounts | 27 June 1997 | |
363s - Annual Return | 04 November 1996 | |
AA - Annual Accounts | 31 October 1996 | |
RESOLUTIONS - N/A | 31 July 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 01 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 24 October 1994 | |
287 - Change in situation or address of Registered Office | 26 September 1994 | |
AA - Annual Accounts | 21 July 1994 | |
363s - Annual Return | 01 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1993 | |
CERTNM - Change of name certificate | 14 May 1993 | |
287 - Change in situation or address of Registered Office | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
287 - Change in situation or address of Registered Office | 14 December 1992 | |
NEWINC - New incorporation documents | 21 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2013 | Fully Satisfied |
N/A |
Debenture | 28 September 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 20 September 2002 | Fully Satisfied |
N/A |