BEST OAK ENTERPRISE LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-09 · Address Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-23 · Other
(E)Altered Articles of Association
2019-07-23 · Memorandum & Articles
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-24 · Memorandum & Articles
(E)Special resolution
2019-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-31 · Charges
(E)Instrument
2018-05-31 · Other
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Special resolution
1997-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-12 · Other
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-23 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-24 | |
| (E)Special resolution | Other | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-31 | |
| (E)Instrument | Other | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Special resolution | Other | 1997-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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