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OXFORD STONE AND MARBLE LIMITED

Company number 06287461

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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)
02 Jul 2015 TM01 Termination of appointment of Noel Dean as a director on 9 June 2015
02 Jul 2015 AP03 Appointment of Mr Norman Thomas Oakey as a secretary on 9 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2,421
17 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 CH01 Director's details changed for Charles Jones on 20 August 2012
20 Aug 2012 CH03 Secretary's details changed for Charles Jones on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Noel Dean on 3 April 2012
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,421
17 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 TM01 Termination of appointment of John Mcdarren as a director
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 30 September 2009
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,399
28 Oct 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Mar 2009 288b Appointment terminated director christopher richardson
26 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN