OXFORD MATCH LTD - History of Changes


DateDescription
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
2023-09-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2020-11-17 update statutory_documents CESSATION OF FRIEDEGUN SCHWEDA AS A PSC
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-07 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-03-07 update num_mort_outstanding 1 => 0
2020-03-07 update num_mort_satisfied 5 => 6
2020-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAI SCHWEDA
2020-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCHWEDA
2020-02-07 update num_mort_outstanding 6 => 1
2020-02-07 update num_mort_satisfied 0 => 5
2020-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI SCHWEDA / 28/01/2020
2020-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-11-04 update statutory_documents DIRECTOR APPOINTED MR THOMAS SCHWEDA
2019-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDEGUN SCHWEDA
2019-07-24 update statutory_documents CESSATION OF EAGLELINK INVESTMENTS LTD AS A PSC
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR NICOLAI MAXIMILIAN SCHWEDA
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDEGUN SCHWEDA
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2017-12-09 delete address UNIT 5 130 HOMERTON HIGH STREET LONDON E9 6JA
2017-12-09 insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT
2017-12-09 update registered_address
2017-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM UNIT 5 130 HOMERTON HIGH STREET LONDON E9 6JA
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-09-30 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-04-18 update statutory_documents DIRECTOR APPOINTED MS FRIEDEGUN SCHWEDA
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA
2017-02-09 insert company_previous_name OXFORD MATCH PROPERTY LTD
2017-02-09 update name OXFORD MATCH PROPERTY LTD => OXFORD MATCH LTD
2017-01-23 update statutory_documents COMPANY NAME CHANGED OXFORD MATCH PROPERTY LTD CERTIFICATE ISSUED ON 23/01/17
2017-01-20 update statutory_documents SECRETARY APPOINTED MR ALEXANDER SCHWEDA
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SCHWEDA
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAI SCHWEDA
2016-12-20 insert company_previous_name OXFORD MATCH LTD
2016-12-20 update name OXFORD MATCH LTD => OXFORD MATCH PROPERTY LTD
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA
2016-11-29 update statutory_documents DIRECTOR APPOINTED MR NICOLAI MAXIMILIAN SCHWEDA
2016-11-29 update statutory_documents COMPANY NAME CHANGED OXFORD MATCH LTD CERTIFICATE ISSUED ON 29/11/16
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
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI MAXIMILIAN SCHWEDA / 01/06/2016
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR NICOLAI MAXIMILIAN SCHWEDA
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-06 update statutory_documents 06/08/15 FULL LIST
2015-06-22 update statutory_documents SECRETARY APPOINTED MR NICOLAI SCHWEDA
2015-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX SCHWEDA
2014-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 30/10/2014
2014-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA
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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-10-01 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-10-29 => 2015-09-03
2014-08-08 update statutory_documents 06/08/14 FULL LIST
2013-11-07 delete address UNIT 5 130 HOMERTON HIGH STREET LONDON ENGLAND E9 6JA
2013-11-07 insert address UNIT 5 130 HOMERTON HIGH STREET LONDON E9 6JA
2013-11-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-10-29
2013-10-16 update statutory_documents 01/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete address 37 WOODSTOCK ROAD LONDON NW11 8ES
2013-06-23 insert address UNIT 5 130 HOMERTON HIGH STREET LONDON ENGLAND E9 6JA
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
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
2013-03-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI SCHWEDA / 12/12/2012
2012-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 37 WOODSTOCK ROAD LONDON NW11 8ES
2012-10-17 update statutory_documents 17/10/12 FULL LIST
2012-08-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 17/10/11 FULL LIST
2011-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 01/10/2011
2011-10-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 01/10/2011
2011-08-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 3 BERNERS STREET LONDON W1T 3LD
2010-11-03 update statutory_documents 17/10/10 FULL LIST
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-13 update statutory_documents 17/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 01/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI SCHWEDA / 01/11/2009
2009-09-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION