Companies House does not verify the accuracy of the information filed

Advanced company search

OXFORD123 LIMITED

Company number 05385110

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2015	AP01	Appointment of John Challice as a director on 22 May 2015	View PDF Appointment of John Challice as a director on 22 May 2015 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	TM01	Termination of appointment of Govind Keshavji Pindoria as a director on 22 May 2015	View PDF Termination of appointment of Govind Keshavji Pindoria as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of David Andrew Bruce Babington-Smith as a director on 22 May 2015	View PDF Termination of appointment of David Andrew Bruce Babington-Smith as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 112.36	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 112.36 - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2014	SH02	Sub-division of shares on 21 March 2014	View PDF Sub-division of shares on 21 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	CH01	Director's details changed for Dr Govind Keshavji Pindoria on 25 April 2014	View PDF Director's details changed for Dr Govind Keshavji Pindoria on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	View PDF Annual return made up to 8 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	CH01	Director's details changed for David John Lefevre on 1 March 2014	View PDF Director's details changed for David John Lefevre on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr Terence Sweeney as a director	View PDF Appointment of Mr Terence Sweeney as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AP01	Appointment of Mr David Andrew Bruce Babington-Smith as a director	View PDF Appointment of Mr David Andrew Bruce Babington-Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
20 Mar 2013	TM01	Termination of appointment of David Babington Smith as a director	View PDF Termination of appointment of David Babington Smith as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AP01	Appointment of Mr Govind Keshavji Pindoria as a director	View PDF Appointment of Mr Govind Keshavji Pindoria as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM02	Termination of appointment of David Babington Smith as a secretary	View PDF Termination of appointment of David Babington Smith as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP03	Appointment of Mr Duncan Simon Lewis as a secretary	View PDF Appointment of Mr Duncan Simon Lewis as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2012	AD01	Registered office address changed from 13 Princes Gardens London SW7 1NA United Kingdom on 5 September 2012	View PDF Registered office address changed from 13 Princes Gardens London SW7 1NA United Kingdom on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?