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GENTIAN (OXFORD) LIMITED

Company number 05516276

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AAMD	Amended accounts for a small company made up to 31 December 2013	View PDF Amended accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas Kethro Ekins on 27 July 2012	View PDF Director's details changed for Nicholas Kethro Ekins on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 May 2012	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AD01	Registered office address changed from 1 King George Court High Street Billericay Essex CM12 9BY on 26 July 2010	View PDF Registered office address changed from 1 King George Court High Street Billericay Essex CM12 9BY on 26 July 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	288c	Director's change of particulars / nicholas ekins / 18/08/2009	View PDF Director's change of particulars / nicholas ekins / 18/08/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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GENTIAN (OXFORD) LIMITED

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