OXFORD STONE AND MARBLE LIMITED - History of Changes


DateDescription
2024-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2020-02-07 update account_category TOTAL EXEMPTION FULL => null
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-17 update statutory_documents SECRETARY APPOINTED MR CHARLIE JONES
2019-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE JONES / 14/06/2019
2019-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN OAKEY
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-12 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JONES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-04 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_outstanding 1 => 0
2016-10-07 update num_mort_satisfied 0 => 1
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-20 update statutory_documents 15/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-11 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents SECRETARY APPOINTED MR NORMAN THOMAS OAKEY
2015-07-02 update statutory_documents 15/06/15 FULL LIST
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL DEAN
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES JONES
2015-06-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-27 update statutory_documents 15/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-08-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-07-17 update statutory_documents 15/06/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 4534 - Other building installation
2013-06-21 insert sic_code 43290 - Other construction installation
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2012-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONES / 20/08/2012
2012-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DEAN / 03/04/2012
2012-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES JONES / 20/08/2012
2012-08-02 update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 2421
2012-07-17 update statutory_documents 15/06/12 FULL LIST
2012-06-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDARREN
2011-07-04 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 15/06/11 FULL LIST
2010-06-16 update statutory_documents 15/06/10 FULL LIST
2010-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-01 update statutory_documents 28/10/09 STATEMENT OF CAPITAL GBP 1399
2009-10-28 update statutory_documents PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-06-15 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RICHARDSON
2009-02-26 update statutory_documents PREVEXT FROM 30/06/2008 TO 31/08/2008
2009-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O GORVINS, 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN
2008-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARDSON
2008-09-11 update statutory_documents ADOPT ARTICLES 09/09/2008
2008-08-27 update statutory_documents COMPANY NAME CHANGED BRITANNIA WARDROBES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-06-25 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents COMPANY NAME CHANGED GSF 205 LIMITED CERTIFICATE ISSUED ON 11/01/08
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2008-01-02 update statutory_documents SECRETARY RESIGNED
2007-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION