BIDCO OASIS LIMITED

10901339
2ND FLOOR 2 WHITEHALL QUAY LEEDS UNITED KINGDOM LS1 4HR

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 23 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 mortgage Registration of a charge 57 Buy now
03 Jan 2024 accounts Annual Accounts 23 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 mortgage Registration of a charge 56 Buy now
08 Jul 2023 accounts Annual Accounts 22 Buy now
25 Jun 2023 officers Appointment of secretary (Kate Elizabeth Sainty) 2 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 officers Appointment of director (Mr Crispin Marcel Swan) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Timothy David Levy) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Georg Mischa Ell) 1 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Emma Jane Wates) 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 21 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 35 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
04 Jul 2022 accounts Annual Accounts 22 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 34 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
08 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2021 officers Appointment of director (James Gavin Logan) 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Georg Mischa Ell) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Emma Jane Wates) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Lisa Jane Stone) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (James Gavin Logan) 1 Buy now
16 Aug 2021 officers Appointment of director (Emma Jane Wates) 2 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 officers Appointment of secretary (Emma Jane Wates) 2 Buy now
16 Aug 2021 officers Appointment of director (Timothy David Levy) 2 Buy now
16 Aug 2021 officers Termination of appointment of director (Richard William Hurd-Wood) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Christian Sean Hamilton) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Georg Mischa Ell) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Ian Armitage) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Robert John William Jones) 1 Buy now
27 Jul 2021 accounts Annual Accounts 24 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 officers Termination of appointment of director (Manprit Singh Randhawa) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Douglas Gerard Hanley) 1 Buy now
10 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 17 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 officers Appointment of director (Mr Manprit Singh Randhawa) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Terence Roy Heath) 1 Buy now
08 Aug 2018 officers Termination of appointment of secretary (Nicola Jane Sharp) 1 Buy now
06 Aug 2018 officers Appointment of director (Douglas Gerard Hanley) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Georg Mischa Ell) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Nicola Jane Sharp) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Michael Laurence Marks) 1 Buy now
28 Jun 2018 mortgage Registration of a charge 21 Buy now
23 Nov 2017 officers Appointment of director (Mr Richard Hurd-Wood) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr Ian Armitage) 2 Buy now
08 Nov 2017 resolution Resolution 2 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2017 officers Appointment of director (Mr Terence Roy Heath) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Guy Michael L'estrange Gillon) 1 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 officers Appointment of secretary (Nicola Jane Sharp) 2 Buy now
02 Nov 2017 officers Appointment of director (Lisa Stone) 2 Buy now
02 Nov 2017 officers Appointment of director (Michael Laurence Marks) 2 Buy now
02 Nov 2017 officers Appointment of director (James Gavin Logan) 2 Buy now
02 Nov 2017 officers Appointment of director (Nicola Jane Sharp) 2 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 officers Appointment of director (Mr Guy Michael L'estrange Gillon) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Christian Sean Hamilton) 2 Buy now
04 Aug 2017 incorporation Incorporation Company 37 Buy now