OAKLEY TAX INVESTIGATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OAKLEY TAX INVESTIGATION SERVICES LIMITED
COMPANY NUMBER
05968392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/10/2006
(18 years and 2 months old)
WEBSITE
http://ormerodrutter.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2006
23/04/2008
OAKLEY INVESTIGATIONS SERVICES LIMITED
WORCESTERSHIRE
WR9 9AY
Telephone: 01905777600
TPS: No
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Telephone: 777600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OAKLEY TAX INVESTIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKLEY TAX INVESTIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKLEY TAX INVESTIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 238 Past: 2016 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 34 Past: 702 |
View Report |
|
01/04/2013 - 02/01/2014 (9 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 19/08/2014 | Philip Brookes (917798437) has left the board |
| 19/08/2014 | New Board Member Anthony John Middleton (911909354) Appointed |
| 22/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/05/2013 | Anthony John Middleton (911909354) has left the board |
| 06/05/2013 | New Board Member Philip Brookes (917798437) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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