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Dato Capital United Kingdom

Spade Oak Group LTD

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Reports

Extended Company Report with Annual Accounts SPADE OAK GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01049982
Record last updated Tuesday, April 17, 2018 10:04:59 AM UTC
Official Address Bardon Hall Copt Oak Road Markfield Leicestershire England Le679pj
There are 244 companies registered at this street
Postal Code LE679PJ
Sector Non-trading companynon trading

Charts

Visits

SPADE OAK GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 3, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 18, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 10, 2014 Striking off application by a company Striking off application by a company
Registry Jan 10, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 10, 2014 Statement of capital Statement of capital
Registry Jan 10, 2014 Solvency statement Solvency statement
Registry Jan 10, 2014 Resolution Resolution
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a man) and one Managing Director-Construction Solution Resignation of one Director (a man) and one Managing Director-Construction Solution
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2011 Annual return Annual return
Registry Nov 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Managing Director-Construction Solution and Director Appointment of a man as Managing Director-Construction Solution and Director
Registry Sep 30, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Director 2588048... Resignation of one Director 2588048...
Registry Jun 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Director 2588055... Resignation of one Director 2588055...
Registry Jun 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2011 Resignation of 2 people: one Accountant, one Civil Enginer and one Director (a man) Resignation of 2 people: one Accountant, one Civil Enginer and one Director (a man)
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 24, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2594442... Change of particulars for director 2594442...
Financials May 1, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Nov 12, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 6, 2008 Appointment of a person Appointment of a person
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Financials May 29, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Dec 4, 2007 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Appointment of a person Appointment of a person
Registry Apr 12, 2007 Resignation of a person Resignation of a person
Registry Apr 5, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2007 Appointment of a person Appointment of a person
Registry Feb 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2006 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2006 Accounts Accounts
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 10, 2006 Resignation of a person Resignation of a person
Registry Oct 31, 2006 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Oct 9, 2006 Resignation of a person Resignation of a person
Registry Sep 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2005 Resolution Resolution
Registry Apr 9, 2005 Resolution 1879343... Resolution 1879343...
Registry Apr 9, 2005 Appointment of a person Appointment of a person
Registry Apr 9, 2005 Resignation of a person Resignation of a person
Registry Apr 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2005 Appointment of a person Appointment of a person
Registry Apr 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2005 Appointment of a person Appointment of a person
Registry Apr 9, 2005 Resolution Resolution
Registry Mar 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2004 Annual return Annual return
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Nov 20, 1997 Annual return Annual return
Registry Aug 4, 1997 Annual return 1766152... Annual return 1766152...
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Nov 13, 1996 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts

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