ST. CLARE'S, OXFORD.

Company number 01986868

Date	Type	Description	View / Download
10 Jan 2020	AA	Group of companies' accounts made up to 31 August 2019	(40 pages)
27 Jun 2019	AP03	Appointment of Mr Justin Moore as a secretary on 27 June 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
27 Jun 2019	TM02	Termination of appointment of Nicholas Paladina as a secretary on 27 June 2019	(1 page)
11 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(38 pages)
13 Dec 2018	AP01	Appointment of Mr Gordon Thomas Rankin as a director on 12 December 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Laurence Andrew Whitehead as a director on 13 June 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Paul Lindsay Mason as a director on 23 January 2018	(1 page)
04 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(38 pages)
21 Dec 2017	AP01	Appointment of Mr Ian Alexander Ashcroft as a director on 14 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of James Frank Offen as a director on 14 December 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC01	Notification of Andrew Robert Rattue as a person with significant control on 2 January 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Bartholomew David Ashton as a director on 16 March 2017	(2 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	(30 pages)
10 Jan 2017	AP01	Appointment of Mrs Mary Louise Dagenhart Culpepper as a director on 14 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Irina Kirillova as a director on 14 December 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 26 June 2016 no member list	(7 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(25 pages)
20 Jul 2015	AR01	Annual return made up to 26 June 2015 no member list	(13 pages)
20 Jul 2015	CH01	Director's details changed for James Frank Offen on 1 May 2015	(2 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
27 Nov 2014	MR01	Registration of charge 019868680010, created on 26 November 2014	(18 pages)
27 Nov 2014	MR01	Registration of charge 019868680012, created on 26 November 2014	(18 pages)