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OOBERSTOCK LIMITED

Company number 07302362

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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)
07 Mar 2016 AP03 Appointment of Mr Matthew Brian Jones as a secretary on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Matthew Brian Jones as a director on 7 March 2016
06 Mar 2016 AP01 Appointment of Mr Michael Charles Hardy as a director on 1 March 2016
06 Mar 2016 TM01 Termination of appointment of Cara Lynda Graham as a director on 29 February 2016
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 14,593.45
03 Jul 2015 TM01 Termination of appointment of Graham Higgins as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Stephen Thomas Crawley as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Andrew Michael Caswell as a director on 30 June 2015
22 Jun 2015 MR01 Registration of charge 073023620004, created on 22 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 14,593.45
31 Jul 2014 AP01 Appointment of Mr Stephen Thomas Crawley as a director on 1 July 2014
31 Jul 2014 CH01 Director's details changed for Mr Andrew Michael Caswell on 1 January 2014
31 Jul 2014 CH01 Director's details changed for Mr Graham Higgins on 1 January 2014
26 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 CH01 Director's details changed for Mr Stephen Michael Brogan on 1 March 2014
10 Mar 2014 TM01 Termination of appointment of Arran Heal as a director
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 14,593.45
19 Dec 2013 MR04 Satisfaction of charge 073023620002 in full
02 Dec 2013 MR04 Satisfaction of charge 073023620001 in full
30 Nov 2013 MR01 Registration of charge 073023620003
12 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
30 Jul 2013 SH03 Purchase of own shares.
25 Jul 2013 MR01 Registration of charge 073023620001
25 Jul 2013 MR01 Registration of charge 073023620002