| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
delete sic_code 58141 - Publishing of learned journals |
| 2021-05-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2021-05-07 |
insert sic_code 99999 - Dormant Company |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-10-30 |
delete address 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA |
| 2020-10-30 |
insert address 2ND FLOOR 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA |
| 2020-10-30 |
insert company_previous_name OXFORD GRAVITATION & SPACE STUDIES BUREAU |
| 2020-10-30 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2020-10-30 |
update name OXFORD GRAVITATION & SPACE STUDIES BUREAU => HOLDALLASSETS LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents COMPANY NAME CHANGED OXFORD GRAVITATION & SPACE STUDIES BUREAU
CERTIFICATE ISSUED ON 07/09/20 |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
1-5 CLERKENWELL ROAD
LONDON
EC1M 5PA
ENGLAND |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY KING |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVINE |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA IRVINE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
delete company_previous_name OXFORD GRADUATE SCHOOL OF BUSINESS LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-07 |
delete sic_code 85421 - First-degree level higher education |
| 2016-08-07 |
delete sic_code 85422 - Post-graduate level higher education |
| 2016-08-07 |
insert sic_code 58141 - Publishing of learned journals |
| 2016-08-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-08-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-19 |
update statutory_documents 14/04/16 |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-07-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-06-16 |
update statutory_documents 14/04/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-11-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-10-09 |
update statutory_documents 14/04/14 |
| 2014-09-07 |
insert company_previous_name OXFORD GRANT GRADUATE SCHOOL OF BUSINESS |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-07 |
update name OXFORD GRANT GRADUATE SCHOOL OF BUSINESS => OXFORD GRAVITATION & SPACE STUDIES BUREAU |
| 2014-08-18 |
update statutory_documents COMPANY NAME CHANGED OXFORD GRANT GRADUATE SCHOOL OF BUSINESS
CERTIFICATE ISSUED ON 18/08/14 |
| 2014-08-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-18 |
update statutory_documents NE01 |
| 2014-06-07 |
delete address 18 HOLYWELL ROW LONDON ENGLAND EC2A 4JB |
| 2014-06-07 |
insert address 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
18 HOLYWELL ROW
LONDON
EC2A 4JB
ENGLAND |
| 2014-05-07 |
insert company_previous_name OXFORD GRADUATE SCHOOL OF BUSINESS |
| 2014-05-07 |
update name OXFORD GRADUATE SCHOOL OF BUSINESS => OXFORD GRANT GRADUATE SCHOOL OF BUSINESS |
| 2014-04-15 |
update statutory_documents COMPANY NAME CHANGED OXFORD GRADUATE SCHOOL OF BUSINESS
CERTIFICATE ISSUED ON 15/04/14 |
| 2014-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
delete address 27 HOLYWELL ROW LONDON EC2A 4JB |
| 2014-01-07 |
insert address 18 HOLYWELL ROW LONDON ENGLAND EC2A 4JB |
| 2014-01-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
27 HOLYWELL ROW
LONDON
EC2A 4JB |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-07-02 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-10 |
update statutory_documents 14/04/13 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-28 |
update statutory_documents 14/04/12 |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA IRVINE |
| 2011-05-18 |
update statutory_documents 14/04/11 |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-06-08 |
update statutory_documents 14/04/10 |
| 2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/09 |
| 2009-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/08 |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
7 LEONARD STREET
LONDON
EC2A 4AQ |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/07 |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/06 |
| 2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/05 |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/04 |
| 2004-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/03 |
| 2003-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/02 |
| 2002-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/01 |
| 2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/02/01 |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/00 |
| 1999-12-30 |
update statutory_documents COMPANY NAME CHANGED
OXFORD GRADUATE SCHOOL OF BUSINE
SS LIMITED
CERTIFICATE ISSUED ON 04/01/00 |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
201 BOTLEY ROAD
OXFORD
OXFORDSHIRE OX2 0HG |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
SUITE 2A CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE LU1 1HS |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |