Okebase Ltd was setup in 1989, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Anthea Diana | N/A | 21 May 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Katherine Anne | 21 May 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 01 September 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
CH03 - Change of particulars for secretary | 15 December 2011 | |
AD01 - Change of registered office address | 15 December 2011 | |
AR01 - Annual Return | 17 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363s - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 22 January 2007 | |
395 - Particulars of a mortgage or charge | 13 January 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 02 February 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
287 - Change in situation or address of Registered Office | 10 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
AA - Annual Accounts | 16 December 1997 | |
287 - Change in situation or address of Registered Office | 04 December 1997 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 12 July 1996 | |
AA - Annual Accounts | 14 December 1995 | |
363s - Annual Return | 11 August 1995 | |
287 - Change in situation or address of Registered Office | 11 July 1995 | |
AA - Annual Accounts | 13 December 1994 | |
363s - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 26 July 1993 | |
RESOLUTIONS - N/A | 27 August 1992 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 06 September 1991 | |
363b - Annual Return | 17 July 1991 | |
AA - Annual Accounts | 09 August 1990 | |
363 - Annual Return | 09 August 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1989 | |
288 - N/A | 30 March 1989 | |
288 - N/A | 30 March 1989 | |
287 - Change in situation or address of Registered Office | 30 March 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
123 - Notice of increase in nominal capital | 23 March 1989 | |
395 - Particulars of a mortgage or charge | 21 March 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
MEM/ARTS - N/A | 16 March 1989 | |
NEWINC - New incorporation documents | 21 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 January 2007 | Outstanding |
N/A |
Legal mortgage | 13 March 1989 | Outstanding |
N/A |