- Company Overview for THE OXFORD WINE COMPANY LIMITED (04541967)
- Filing history for THE OXFORD WINE COMPANY LIMITED (04541967)
- People for THE OXFORD WINE COMPANY LIMITED (04541967)
- Charges for THE OXFORD WINE COMPANY LIMITED (04541967)
- More for THE OXFORD WINE COMPANY LIMITED (04541967)
| 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) |
|---|---|---|---|
| 09 Feb 2018 | CH01 | Director's details changed for Mrs Susan Jennifer Sandbach on 7 February 2018 | |
| 09 Feb 2018 | CH01 | Director's details changed for George David Lister Sandbach on 7 February 2018 | |
| 09 Feb 2018 | CH01 | Director's details changed for Christopher James Lister Sandbach on 7 February 2018 | |
| 09 Feb 2018 | CH01 | Director's details changed for Mr Edward Paul Lister Sandbach on 7 February 2018 | |
| 09 Feb 2018 | CH01 | Director's details changed for William George Lister Sandbach on 7 February 2018 | |
| 09 Feb 2018 | CH01 | Director's details changed for Mr John Boanerges Chapman on 7 February 2018 | |
| 09 Feb 2018 | CH01 | Director's details changed for Mr Neil Gladding on 7 February 2018 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 12 Apr 2016 | AP01 | Appointment of Mrs Karen Jane Evans as a director on 1 April 2016 | |
| 05 Apr 2016 | AP01 | Appointment of Mr Neil Gladding as a director on 26 February 2016 | |
| 04 Apr 2016 | AP01 | Appointment of Mr John Boanerges Chapman as a director on 26 February 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
|
|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Dec 2015 | AD01 | Registered office address changed from 264 Banbury Road Oxford England OX2 7DY to Oxford Wine Company Limited Witney Road Standlake Witney Oxfordshire OX29 7PR on 7 December 2015 | |
| 02 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
|
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
| 17 Dec 2013 | AD01 | Registered office address changed from 38 South Parade Oxford England OX2 7JN England on 17 December 2013 | |
| 10 Dec 2013 | AD01 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 10 December 2013 | |
| 14 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 11 Mar 2013 | SH08 | Change of share class name or designation |