| Date | Description |
|---|
| 2024-03-14 |
delete otherexecutives Mark Taylor |
| 2024-03-14 |
delete otherexecutives William Donger |
| 2024-03-14 |
insert ceo William Donger |
| 2024-03-14 |
insert cfo Matt Dawkes |
| 2024-03-14 |
insert chairman Bernard Taylor |
| 2024-03-14 |
delete person Julian Barwick |
| 2024-03-14 |
delete person Mark Taylor |
| 2024-03-14 |
insert about_pages_linkeddomain oxfordnorth.com |
| 2024-03-14 |
insert index_pages_linkeddomain oxfordnorth.com |
| 2024-03-14 |
insert person Bernard Taylor |
| 2024-03-14 |
insert person Matt Dawkes |
| 2024-03-14 |
update person_title William Donger: Director => CEO |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-18 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 88584104 |
| 2023-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address 8 KING EDWARD STREET OXFORD ENGLAND OX1 4HL |
| 2023-04-07 |
insert address ST JOHN'S COLLEGE ST. GILES OXFORD ENGLAND OX1 3JP |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
8 KING EDWARD STREET
OXFORD
OX1 4HL
ENGLAND |
| 2022-11-15 |
delete alias Thomas White Oxford Ltd |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL LAING |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-13 |
delete alias Thomas White Oxford (TWO) |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025280002 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 73834104 |
| 2022-06-06 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 80334104 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED DAME ALISON NIMMO |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEFAN DAWKES |
| 2022-03-12 |
delete source_ip 46.43.0.175 |
| 2022-03-12 |
insert alias Thomas White Oxford Ltd |
| 2022-03-12 |
insert source_ip 78.129.168.4 |
| 2022-02-10 |
update statutory_documents 11/01/22 STATEMENT OF CAPITAL GBP 31334104 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE JULIE CLAIRE HANCOCK / 01/11/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JAN KRZYSZTOF OBLOJ |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON RONALD SCHNELL |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ZOE JULIE CLAIRE HANCOCK |
| 2021-08-30 |
insert alias Thomas White Oxford (TWO) |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD TAYLOR |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PARKER |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MS KAY ELIZABETH DAVIES |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025280002 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025280001 |
| 2021-03-01 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 16903930 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-10-02 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 16183930 |
| 2020-08-16 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 13513930 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents SECOND FILED SH01 - 12/03/20 STATEMENT OF CAPITAL GBP 12313930.00 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-03-29 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 12363930 |
| 2020-02-12 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 10913930 |
| 2019-10-22 |
update statutory_documents 10/08/19 STATEMENT OF CAPITAL GBP 10463930.00 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 10/10/2019 |
| 2019-09-16 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 10383930 |
| 2019-08-20 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 10303930 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 10873930.00 |
| 2019-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-21 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 10403930.00 |
| 2018-10-24 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 8903930 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 8503930 |
| 2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2018-02-26 |
delete otherexecutives Marcus Mackay |
| 2018-02-26 |
insert otherexecutives Mark Taylor |
| 2018-02-26 |
delete alias Thomas White Oxford Ltd |
| 2018-02-26 |
delete person Marcus Mackay |
| 2018-02-26 |
insert person Julian Barwick |
| 2018-02-26 |
insert person Mark Taylor |
| 2017-12-01 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 7703390.00 |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT JOHN BAPTIST COLLEGE IN THE UNIVERSITY OF OXFORD |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 4303930 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 21/04/2017 |
| 2017-04-09 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL GBP 4903930.00 |
| 2017-04-09 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 6903930.00 |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-21 => 2018-04-30 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2017-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-12-04 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 3703930 |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MACKAY |
| 2016-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16 |
| 2016-07-27 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 3117000 |
| 2016-07-08 |
insert sic_code 41100 - Development of building projects |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-03 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-12-09 |
delete address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2015-12-09 |
insert address 8 KING EDWARD STREET OXFORD ENGLAND OX1 4HL |
| 2015-12-09 |
update account_ref_month 5 => 7 |
| 2015-12-09 |
update registered_address |
| 2015-11-16 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/07/2016 |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS BANNERMAN MACKAY |
| 2015-09-08 |
delete address MIDLAND HOUSE WEST WAY OXFORD UNITED KINGDOM OX2 0PH |
| 2015-09-08 |
insert address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2015-09-08 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, MIDLAND HOUSE WEST WAY, OXFORD, OX2 0PH, UNITED KINGDOM |
| 2015-07-28 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 2417000 |
| 2015-07-01 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-07-01 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN DONGER / 15/06/2015 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALAN DONGER |
| 2015-06-16 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 1917000 |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LAYBURN |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |