- Company Overview for OXTED GROUP LIMITED (05957717)
- Filing history for OXTED GROUP LIMITED (05957717)
- People for OXTED GROUP LIMITED (05957717)
- Charges for OXTED GROUP LIMITED (05957717)
- More for OXTED GROUP LIMITED (05957717)
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) |
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04 Mar 2015 | AD01 | Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR to C/O Linda Bearcroft Ltd First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 4 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
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13 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Mar 2014 | CH01 | Director's details changed for Mr Simon Tony Brake on 1 January 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
12 Dec 2012 | TM02 | Termination of appointment of Reigate Company Secretaries Ltd as a secretary | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Nov 2012 | AA01 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
19 Jul 2012 | AD01 | Registered office address changed from Office a, the Old Bakehouse Dawes Green Leigh, Reigate Surrey RH2 8NP on 19 July 2012 | |
15 Dec 2011 | CH01 | Director's details changed for Mr Edward Aubrey Marriott on 15 December 2011 | |
01 Dec 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
12 Apr 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
07 Apr 2010 | AP01 | Appointment of Mr Simon Tony Brake as a director | |
06 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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23 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
23 Oct 2009 | CH01 | Director's details changed for Edward Aubrey Marriott on 13 October 2009 | |
23 Oct 2009 | CH04 | Secretary's details changed for Reigate Company Secretaries Ltd on 7 October 2009 | |
27 Jul 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
06 Oct 2008 | 363a | Return made up to 05/10/08; full list of members |