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OXFORD & WITNEY FACTORS (1972) LIMITED

Company number 01075863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 TM01 Termination of appointment of Sydney Sylvanus Denton as a director on 31 July 2018
21 Aug 2018 AP01 Appointment of Mrs Elizabeth Wendy Denton as a director on 31 July 2018
21 Aug 2018 AP01 Appointment of Mr Shaun Denton as a director on 31 July 2018
21 Aug 2018 TM02 Termination of appointment of Sydney Sylvanus Denton as a secretary on 31 July 2018
14 Aug 2018 PSC01 Notification of Shaun Denton as a person with significant control on 31 July 2018
14 Aug 2018 PSC01 Notification of Elizabeth Wendy Denton as a person with significant control on 31 July 2018
14 Aug 2018 PSC07 Cessation of Bernard Booth as a person with significant control on 31 July 2018
14 Aug 2018 PSC07 Cessation of Sylvanus Sydney Denton as a person with significant control on 31 July 2018
25 Jan 2018 MR04 Satisfaction of charge 8 in full
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
11 Oct 2017 AD01 Registered office address changed from 8 Grove Street Oxford Oxfordshire OX2 7JT to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 11 October 2017
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Oct 2016 MR04 Satisfaction of charge 7 in full
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,002
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 25,002
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,002
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010