OXFORDSHIRE LAND LIMITED - History of Changes


DateDescription
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
2020-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-24 update statutory_documents DIRECTOR APPOINTED MR LIAM SCOTT
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
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
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04 update statutory_documents DIRECTOR APPOINTED MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA
2019-07-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD SYMON BRIGGS
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLOOR
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-03-14 delete otherexecutives JEFFREY FAIRBURN
2019-03-14 delete person JEFFREY FAIRBURN
2019-03-14 update number_of_registered_officers 4 => 3
2019-03-14 update person_usual_residence_country ADRIAN JOHN BLOOR: UNITED KINGDOM => ENGLAND
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-23 delete otherexecutives JOHN GORDON LOUGHER
2018-06-23 delete person JOHN GORDON LOUGHER
2018-06-23 insert otherexecutives SUPRIYA KINKAR RAY
2018-06-23 insert person SUPRIYA KINKAR RAY
2018-05-04 update statutory_documents DIRECTOR APPOINTED MR SUPRIYA KINKAR RAY
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-01-19 insert otherexecutives ADRIAN JOHN BLOOR
2017-01-19 insert person ADRIAN JOHN BLOOR
2017-01-19 update number_of_registered_officers 3 => 4
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BLOOR
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-07 delete otherexecutives MALCOLM JOHN PINK
2016-04-07 delete person MALCOLM JOHN PINK
2016-04-07 insert otherexecutives JOHN GORDON LOUGHER
2016-04-07 insert person JOHN GORDON LOUGHER
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON LOUGHER
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PINK
2015-12-27 delete otherexecutives TIMOTHY JOHN BINNINGTON
2015-12-27 delete person TIMOTHY JOHN BINNINGTON
2015-12-27 update number_of_registered_officers 4 => 3
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BINNINGTON
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-08-11 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-07-20 update statutory_documents 19/07/15 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
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-24 update statutory_documents 19/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11 insert otherexecutives JEFFREY FAIRBURN
2013-09-11 insert person JEFFREY FAIRBURN
2013-09-11 update number_of_registered_officers 3 => 4
2013-09-06 delete sic_code 74990 - Non-trading company
2013-09-06 insert sic_code 99999 - Dormant Company
2013-09-06 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-09-06 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-08-01 update statutory_documents 19/07/13 FULL LIST
2013-07-09 update statutory_documents DIRECTOR APPOINTED MR JEFFREY FAIRBURN
2013-07-05 delete otherexecutives MICHAEL PETER FARLEY
2013-07-05 delete person MICHAEL PETER FARLEY
2013-07-05 update number_of_registered_officers 4 => 3
2013-07-01 update person_usual_residence_country MICHAEL PETER FARLEY: UK => ENGLAND
2013-07-01 update person_usual_residence_country TIMOTHY JOHN BINNINGTON: UK => UNITED KINGDOM
2013-06-28 update person_usual_residence_country TIMOTHY JOHN BINNINGTON: UNITED KINGDOM => UK
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-22 update returns_next_due_date 2012-08-16 => 2013-08-16
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2012-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07 update statutory_documents 19/07/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
2012-01-27 update statutory_documents REMOVE SHARE CAP LIMIT 23/12/2011
2012-01-27 update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 6
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27 update statutory_documents 19/07/11 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-19 update statutory_documents 19/07/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
2009-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
2009-09-18 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN BINNINGTON
2009-08-05 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-24 update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM BARTER
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BAKER
2009-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2008-07-21 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-24 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
2006-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
2006-08-02 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents DIRECTOR RESIGNED
2006-03-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
2006-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GL50 2WH
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED
2006-02-28 update statutory_documents SECRETARY RESIGNED
2005-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-21 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents DIRECTOR RESIGNED
2005-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-09-06 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-30 update statutory_documents NEW SECRETARY APPOINTED
2003-09-29 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE
2001-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-26 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-28 update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-07-28 update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-23 update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents NEW SECRETARY APPOINTED
1996-07-11 update statutory_documents SECRETARY RESIGNED
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-11 update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-12 update statutory_documents SECRETARY RESIGNED
1994-09-12 update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-07-27 update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-07-29 update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-02-03 update statutory_documents DIRECTOR RESIGNED
1991-12-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION