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- OAK CREATIVE DESIGN LIMITED
OAK CREATIVE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
OAK CREATIVE DESIGN LIMITED
COMPANY NUMBER
03601548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
21/07/1998
(26 years and 5 months old)
WEBSITE
http://holidayextras.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/09/2001
15/10/2019
APPLE BOOKING COMPANY LIMITED
View all previous names
Previous Names
17/09/2001 15/10/2019 APPLE BOOKING COMPANY LIMITED
21/07/1998 17/09/2001 ABC HOLIDAY EXTRAS LIMITED
KENT
CT21 4JF
Telephone: 01303815300
TPS: No
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 815300
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 |
---|---|---|
ABC HOLDINGS LIMITED | Non-Trading | View Report |
OAK CREATIVE DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OAK CREATIVE DESIGN 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 OAK CREATIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK CREATIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2008 - Present (16 years and 2 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 8 |
View Report |
20/01/2020 - Present (4 years and 11 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 21/07/1998 - Present (26 years and 5 months) Secretary: 21/07/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
21/07/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Director: 23/07/1998 - 02/04/2008 (9 years and 8 months) Secretary: 23/07/1998 - 31/03/2009 (10 years and 8 months) Born in Dec 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Board Member Hugo John Hope Loudon (926637779) Appointed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: Catherine Mary Beare (910251772) has left the board |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: Stephen David Lawrence (910279148) has left the board |
Date: 25/12/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
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