Established in 1983, Oakwade Ltd have registered office in Hartlepool, it's status is listed as "Active". The current directors of the business are listed as Litherland, Maria, Litherland, Mark Stuart John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITHERLAND, Maria | N/A | - | 1 |
| LITHERLAND, Mark Stuart John | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Stuart John Litherland/
1957-12 |
Individual person with significant control |
British/
England |
|
|
Maria Litherland/
1959-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 13 June 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| CH03 - Change of particulars for secretary | 12 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2015 | |
| AUD - Auditor's letter of resignation | 23 February 2015 | |
| AUD - Auditor's letter of resignation | 22 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| MISC - Miscellaneous document | 27 July 2006 | |
| AUD - Auditor's letter of resignation | 27 July 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AAMD - Amended Accounts | 15 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| MEM/ARTS - N/A | 26 January 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 March 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| 123 - Notice of increase in nominal capital | 06 March 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| 395 - Particulars of a mortgage or charge | 23 April 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 25 September 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 288 - N/A | 30 November 1988 | |
| AC05 - N/A | 07 October 1988 | |
| AA - Annual Accounts | 06 July 1987 | |
| 363 - Annual Return | 06 July 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 30 December 2003 | Outstanding |
N/A |
| Floating charge | 16 April 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 July 1986 | Fully Satisfied |
N/A |
