| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-09-17 |
delete alias Oxonica Materials Inc. |
| 2019-09-17 |
update description |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-12-19 |
delete phone +44 (0) 755 398 7226 |
| 2018-10-07 |
update account_category GROUP => 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 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-10-15 |
delete alias Oxonica Energy Limited |
| 2017-09-02 |
update person_description Graham Shaw => Graham Shaw |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-02 |
insert personal_emails st..@oxonica.com |
| 2017-02-02 |
insert address PO Box 1069, Aylesbury, HP22 9PH, UK |
| 2017-02-02 |
insert email st..@oxonica.com |
| 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 |
| 2016-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
delete address Chiltern House
Thame Road
Haddenham
Bucks
HP17 8BY
United Kingdom |
| 2016-06-29 |
insert address PO Box 1069
Aylesbury
HP22 9PH
United Kingdom |
| 2016-06-29 |
update primary_contact Chiltern House
Thame Road
Haddenham
Bucks
HP17 8BY
United Kingdom => PO Box 1069
Aylesbury
HP22 9PH
United Kingdom |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-07 |
update statutory_documents 14/02/16 BULK LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-04-06 |
delete source_ip 46.236.19.130 |
| 2015-04-06 |
insert source_ip 62.233.121.38 |
| 2015-03-17 |
update statutory_documents 14/02/15 BULK LIST |
| 2015-03-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2015-03-07 |
insert address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2015-03-07 |
update reg_address_care_of SQUIRE SANDERS HAMMONDS (UK) LLP (REF: SDW) => null |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
C/O SQUIRE SANDERS HAMMONDS (UK) LLP (REF: SDW)
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-03 |
update statutory_documents 14/02/14 BULK LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 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 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-03-04 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-14 |
delete alias Oxonica Energy Limited |
| 2013-01-14 |
insert alias Oxonica Limited |
| 2013-01-14 |
insert alias Oxonica Ltd. |
| 2012-10-24 |
delete person George Elliott |
| 2012-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 06/09/2011 |
| 2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
CHILTERN HOUSE THAME ROAD
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8BY
ENGLAND |
| 2011-03-09 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 21/02/11 |
| 2011-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 23/02/2011 |
| 2011-02-28 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 655559.43 |
| 2011-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-02-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-02-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:15/01/2011 |
| 2011-02-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-16 |
update statutory_documents ALTER ARTICLES 24/09/2010 |
| 2010-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-10 |
update statutory_documents ALTER ARTICLES 24/09/2010 |
| 2010-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-25 |
update statutory_documents 14/02/10 BULK LIST |
| 2010-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-16 |
update statutory_documents SECTION 519 AUD RES |
| 2010-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
BEGBROKE SCIENCE PARK SANDY LANE
YARNTON
KIDLINGTON
OXFORDSHIRE
OX5 1PF
UNITED KINGDOM |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RINGOLD |
| 2009-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED GRAHAM SHAW |
| 2009-10-12 |
update statutory_documents SECRETARY APPOINTED STEVEN GEOFFREY PARKER |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE |
| 2009-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents ORD SHARES OF £0.01 TO ALTERNATIVE INV MARKET BE CANCELLED 24/07/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED GEORGE REGINALD ELLIOTT |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN HAGEN |
| 2008-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
UNIT 7 BEGBROKE SCIENCE PARK
SANDY LANE YARNTON
KIDLINGTON
OXFORDSHIRE
OX5 1PF |
| 2008-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-05-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/05 |
| 2005-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
HAMMONDS
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2005-06-30 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents £ NC 1140000/5000000
17/0 |
| 2005-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-06-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-06-16 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD 2803 PLC
CERTIFICATE ISSUED ON 16/06/05 |
| 2005-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |