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OYSTER LEASING LIMITED - Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01014936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon Wharf Lower York Street
- Northam
- Southampton
- Hampshire
- SO14 5QF Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF UK
Management
- Managing Directors
- CHAMBERS, Glynn Kyle
- HIGHFIELD, Ashley Gilroy Mark
- Company secretaries
- INGRAM, Peter Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-18
- Age Of Company 1971-06-18 52 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Oyster Yachts Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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OYSTER LEASING LIMITED Company Description
- OYSTER LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01014936. Its current trading status is "live". It was registered 1971-06-18. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Saxon Wharf Lower York Street .
Get OYSTER LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oyster Leasing Limited - Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, United Kingdom
- 1971-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-18) - AP03
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-dormant (2023-12-30) - AA
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-dormant (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-07-10) - GAZ1
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-updates (2018-07-11) - CS01
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gazette-filings-brought-up-to-date (2018-07-14) - DISS40
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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change-account-reference-date-company-previous-extended (2018-09-02) - AA01
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cessation-of-a-person-with-significant-control (2018-09-02) - PSC07
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appoint-person-director-company-with-name-date (2018-09-02) - AP01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-01) - AD01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-dormant (2015-05-07) - AA
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appoint-person-secretary-company-with-name-date (2015-05-04) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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legacy (2012-04-12) - MG02
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accounts-with-accounts-type-dormant (2012-04-18) - AA
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legacy (2012-04-26) - MG02
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appoint-person-secretary-company-with-name (2012-05-25) - AP03
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termination-secretary-company-with-name (2012-05-25) - TM02
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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resolution (2010-10-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-05-06) - 363a
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legacy (2009-09-23) - 288b
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accounts-with-accounts-type-full (2009-10-16) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-26) - 395
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-02-28) - 155(6)a
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legacy (2008-02-29) - 403a
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legacy (2008-03-01) - 288b
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legacy (2008-05-09) - 353
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legacy (2008-03-29) - 288a
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legacy (2008-05-12) - 363a
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legacy (2008-07-11) - 288c
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-21) - 288b
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legacy (2008-03-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 403a
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legacy (2007-04-13) - 363a
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 287
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auditors-resignation-company (2006-03-31) - AUD
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-12-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-04-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363a
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-04-24) - 363a
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legacy (2003-04-24) - 288c
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accounts-with-accounts-type-full (2003-09-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-05-08) - 363a
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legacy (2002-05-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-28) - 353
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-04-20) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288c
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-04-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-19) - 363a
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legacy (1999-07-14) - 353
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accounts-with-accounts-type-small (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
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accounts-with-accounts-type-small (1998-08-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-14) - AA
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legacy (1997-06-02) - 287
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legacy (1997-05-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-04) - AA
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legacy (1996-05-01) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-07) - AA
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legacy (1995-04-18) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-25) - AA
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legacy (1994-04-19) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-09) - AA
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legacy (1993-05-17) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363x
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accounts-with-accounts-type-full (1992-08-19) - AA
keyboard_arrow_right 1991
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legacy (1991-12-03) - 403a
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resolution (1991-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-08-22) - 363x
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legacy (1991-07-29) - 395
keyboard_arrow_right 1990
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legacy (1990-09-17) - 403a
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legacy (1990-05-09) - 288
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accounts-with-accounts-type-full (1990-05-02) - AA
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legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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legacy (1989-03-10) - 395
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accounts-with-accounts-type-full (1989-04-10) - AA
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legacy (1989-05-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-02) - AA
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legacy (1988-08-18) - 288
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legacy (1988-07-29) - 363
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legacy (1988-07-28) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
keyboard_arrow_right 1983
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resolution (1983-06-14) - RESOLUTIONS
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-12-14) - CERTNM
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resolution (1971-11-22) - RESOLUTIONS
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incorporation-company (1971-06-18) - NEWINC