Date | Description |
2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/25, WITH UPDATES |
2025-03-18 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
2024-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2024 FROM
FLAT 2 FLAT 2 HILL HOUSE
55 LADDER HILL
WHEATLEY
OXON
OX33 1HY
ENGLAND |
2024-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2024 FROM
THE CLUBHOUSE 110B MAGDALEN ROAD
OXFORD
OXON
OX4 1RQ
ENGLAND |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHARPLES / 12/03/2024 |
2024-01-11 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
delete address 110B MAGDALEN ROAD OXFORD OXFORDSHIRE ENGLAND OX4 1RQ |
2021-07-07 |
insert address THE CLUBHOUSE 110B MAGDALEN ROAD OXFORD OXON ENGLAND OX4 1RQ |
2021-07-07 |
insert company_previous_name OXFORD BUSINESS INTEGRITY LIMITED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update name OXFORD BUSINESS INTEGRITY LIMITED => AS IT IS LIMITED |
2021-07-07 |
update registered_address |
2021-06-25 |
update statutory_documents COMPANY NAME CHANGED OXFORD BUSINESS INTEGRITY LIMITED
CERTIFICATE ISSUED ON 25/06/21 |
2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
110B MAGDALEN ROAD
OXFORD
OXFORDSHIRE
OX4 1RQ
ENGLAND |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2020-12-07 |
delete address 46 LYTTON ROAD OXFORD UNITED KINGDOM OX4 3PA |
2020-12-07 |
insert address 110B MAGDALEN ROAD OXFORD OXFORDSHIRE ENGLAND OX4 1RQ |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-07 |
update registered_address |
2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
46 LYTTON ROAD
OXFORD
OX4 3PA
UNITED KINGDOM |
2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
2019-02-07 |
update account_ref_month 4 => 6 |
2019-02-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-20 => 2020-03-31 |
2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-14 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/06/2018 |
2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHARPLES / 21/12/2018 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHARPLES / 08/05/2017 |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHARPLES / 18/05/2017 |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SHARPLES |
2017-05-08 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 1000 |
2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2017-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |