About

Registered Number: 04808259
Date of Incorporation: 23/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 21 Beaver Close, Saltney, Chester, Cheshire, CH4 8PR

 

Having been setup in 2003, The Little Oak Ltd has its registered office in Chester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Cheesman, Sally Georgina, Williams, Kevin, Desmond, Denise, Mossop, David Andrew, Thorp, Nigel Mark, Williams, Sandra Grace are listed as directors of The Little Oak Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESMOND, Denise 16 February 2006 28 April 2006 1
MOSSOP, David Andrew 19 November 2003 30 November 2003 1
THORP, Nigel Mark 16 February 2006 28 April 2006 1
WILLIAMS, Sandra Grace 01 December 2003 15 May 2006 1
Secretary Name Appointed Resigned Total Appointments
CHEESMAN, Sally Georgina 23 June 2003 20 November 2003 1
WILLIAMS, Kevin 19 November 2003 15 May 2006 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 15 January 2019
PSC01 - N/A 30 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 08 July 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 13 August 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 11 September 2006
363s - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 09 May 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
225 - Change of Accounting Reference Date 27 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
NEWINC - New incorporation documents 23 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.