About

Registered Number: 04230132
Date of Incorporation: 07/06/2001 (23 years ago)
Company Status: Active
Registered Address: Clock Barn, Little Baldon, Oxfordhsire, OX44 9PU

 

Gravity Oxford Ltd was setup in 2001, it's status is listed as "Active". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEAST, Sean Donald 18 January 2019 - 1
LETHBRIDGE, Mark Thomas 18 January 2019 - 1
GODDARD, Leonie Frances 03 October 2002 18 January 2019 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
MR01 - N/A 03 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 11 July 2019
RESOLUTIONS - N/A 08 May 2019
SH01 - Return of Allotment of shares 04 February 2019
PSC02 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
RESOLUTIONS - N/A 29 January 2019
MR01 - N/A 23 January 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 05 April 2018
RESOLUTIONS - N/A 09 March 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 15 March 2016
RESOLUTIONS - N/A 15 February 2016
SH08 - Notice of name or other designation of class of shares 15 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 24 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
MG01 - Particulars of a mortgage or charge 12 June 2010
AA - Annual Accounts 19 May 2010
AA01 - Change of accounting reference date 30 March 2010
287 - Change in situation or address of Registered Office 27 August 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 20 May 2002
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
CERTNM - Change of name certificate 26 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
287 - Change in situation or address of Registered Office 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2019 Outstanding

N/A

A registered charge 18 January 2019 Outstanding

N/A

Rent deposit deed 04 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.