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Company number 05834186

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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)
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
11 Jun 2015 CH01 Director's details changed for Michael John Oxford on 11 June 2015
11 Jun 2015 CH01 Director's details changed for Alfred John Oxford on 11 June 2015
11 Jun 2015 CH03 Secretary's details changed for Jill Annette Oxford on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from 208 Charlbury Crescent South Yardley Birmingham West Midlands B26 2LG to 20-22 Wenlock Road London N1 7GU on 11 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Alfred John Oxford on 1 June 2010
25 Jun 2010 CH01 Director's details changed for Michael John Oxford on 1 June 2010
24 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 01/06/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 01/06/07; full list of members
15 Jun 2006 288a New director appointed
01 Jun 2006 NEWINC Incorporation