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URWIN (OXFORD) LIMITED

Company number 05726479

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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 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Jun 2016 MR01 Registration of charge 057264790001, created on 13 June 2016
25 May 2016 TM01 Termination of appointment of Suzan Urwin as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Claire Louise Boers as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Robert Chandler Urwin as a director on 25 May 2016
25 May 2016 TM02 Termination of appointment of Claire Louise Boers as a secretary on 25 May 2016
25 May 2016 AP01 Appointment of Mr Ian William Cooper as a director on 25 May 2016
13 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 CH01 Director's details changed for Mrs Suzan Urwin on 1 May 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 Mar 2014 CH01 Director's details changed for Miss Claire Louise Urwin on 13 July 2013
21 Mar 2014 CH03 Secretary's details changed for Miss Claire Louise Urwin on 13 July 2013
13 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Mar 2012 CH03 Secretary's details changed for Miss Claire Louise Urwin on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Miss Claire Louise Urwin on 29 February 2012