| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURIE ROBIN MORGAN / 23/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PLANT |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACOB PRICE / 16/08/2022 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA JANE ANDREWS / 26/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACOB PRICE / 23/08/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 23/08/2021 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2021-08-07 |
delete company_previous_name OXFORD CORPORATE CONSULTANTS LIMITED |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAUNDERS |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 2021-05-07 |
delete address OXFORD SM LINKS 2 LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING SURREY ENGLAND GU22 8BF |
| 2021-05-07 |
insert address SUITE A, FIRST FLOOR, LINKS 1 OLD WOKING ROAD OLD WOKING WOKING ENGLAND GU22 8BF |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LANGAN |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
OXFORD SM LINKS 2 LINKS BUSINESS CENTRE
OLD WOKING ROAD
WOKING
SURREY
GU22 8BF
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURIE ROBIN MORGAN / 19/08/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL DALTON / 19/08/2019 |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ELIZABETH GARBUTT / 19/08/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD CONSULTING GROUP LIMITED |
| 2018-08-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH KING |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THOMAS |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GREYFRIARS COURT PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
ENGLAND |
| 2017-06-08 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 2017-06-08 |
insert address OXFORD SM LINKS 2 LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING SURREY ENGLAND GU22 8BF |
| 2017-06-08 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GREYFRIARS COURT PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
ENGLAND |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GREYFRIARS COURT PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
ENGLAND |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name OXFORD STRATEGIC MARKETING LIMITED |
| 2016-08-07 |
update name OXFORD STRATEGIC MARKETING LIMITED => OXFORDSM LIMITED |
| 2016-07-15 |
update statutory_documents COMPANY NAME CHANGED OXFORD STRATEGIC MARKETING LIMITED
CERTIFICATE ISSUED ON 15/07/16 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA JANE ANDREWS |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JACOB PRICE |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS TELFORD |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER KIRKBY |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NEIL DALTON |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ELIZABETH GARBUTT |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MS LAURIE ROBIN MORGAN |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH LANGAN |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANNS |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA FOXLEE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-25 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WATSON |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES MOORE |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-23 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents AMENDING 288A |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 22/03/2012 |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-26 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN MAY BANNS / 23/08/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA ANNE FOXLEE / 23/08/2010 |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
BOSWELL HOUSE
1-5 BROAD STREET
OXFORD
OX1 3AW |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents COMPANY NAME CHANGED
OXFORD CORPORATE CONSULTANTS LIM
ITED
CERTIFICATE ISSUED ON 27/07/01 |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2000-09-27 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents SHARE PREMIUM ACC CANCE 10/08/00 |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/94 |
| 1994-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents £ NC 100/10000 |
| 1989-04-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/89 |
| 1987-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-10-07 |
update statutory_documents COMPANY NAME CHANGED
LINEHAPPY LIMITED
CERTIFICATE ISSUED ON 08/10/87 |
| 1987-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |