About

Registered Number: 03755774
Date of Incorporation: 21/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Throope Down Office Blandford Road, Coombe Bissett, Salisbury, SP5 4LN,

 

Based in Salisbury, Oasis Overland Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Borthwick, Ceris, Wrede, Christopher Mark, Crowhurst, Stephen Philip at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWHURST, Stephen Philip 25 April 1999 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
BORTHWICK, Ceris 22 November 2013 - 1
WREDE, Christopher Mark 25 April 1999 22 November 2013 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 27 June 2019
AD01 - Change of registered office address 27 June 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 28 February 2018
PSC01 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
AP01 - Appointment of director 06 February 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 16 March 2017
AA01 - Change of accounting reference date 15 March 2017
MR04 - N/A 22 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 25 May 2016
MR04 - N/A 18 April 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 24 April 2014
AP03 - Appointment of secretary 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
TM01 - Termination of appointment of director 07 November 2013
RESOLUTIONS - N/A 04 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 November 2013
SH19 - Statement of capital 04 November 2013
CAP-SS - N/A 04 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 10 May 2013
SH01 - Return of Allotment of shares 17 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 14 March 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 29 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
363a - Annual Return 24 April 2009
363a - Annual Return 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 26 April 2006
395 - Particulars of a mortgage or charge 27 July 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 21 March 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 13 April 2004
287 - Change in situation or address of Registered Office 05 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 22 May 2000
225 - Change of Accounting Reference Date 22 March 2000
288a - Notice of appointment of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
Deed of charge 20 August 2009 Fully Satisfied

N/A

Debenture 25 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.