- Company Overview for OYSTER BROKERAGE LIMITED (02995671)
- Filing history for OYSTER BROKERAGE LIMITED (02995671)
- People for OYSTER BROKERAGE LIMITED (02995671)
- Charges for OYSTER BROKERAGE LIMITED (02995671)
- More for OYSTER BROKERAGE LIMITED (02995671)
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) |
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02 Sep 2018 | AP01 | Appointment of Mrs Rebecca Joanne Bridgen as a director on 30 August 2018 | |
02 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of David Rolfe Tydeman as a director on 4 April 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Richard Ashley Hadida as a director on 4 April 2018 | |
04 Apr 2018 | TM02 | Termination of appointment of Simon Haynes as a secretary on 4 April 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Simon Haynes as a director on 4 April 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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04 May 2015 | AP03 | Appointment of Mr Simon Haynes as a secretary on 30 April 2015 | |
04 May 2015 | TM02 | Termination of appointment of Steven John Hobbs as a secretary on 30 April 2015 | |
04 May 2015 | TM01 | Termination of appointment of Steven John Hobbs as a director on 30 April 2015 | |
30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jan 2015 | AD01 | Registered office address changed from Fox's Marina Ipswich Suffolk IP2 8SA to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF on 1 January 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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03 Dec 2014 | AP01 | Appointment of Mr Simon Haynes as a director on 1 November 2014 | |
30 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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21 May 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jan 2013 | TM01 | Termination of appointment of Molly Marston as a director | |
18 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
10 Aug 2012 | MISC | Sect 519 aud | |
18 Jun 2012 | TM01 | Termination of appointment of Robin Campbell as a director |