Having been setup in 1999, Oxford Global Resources (UK) Ltd has its registered office in Kent, it's status is listed as "Active". This organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADDEN, Benjamin James | 31 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
RESOLUTIONS - N/A | 01 November 2019 | |
PSC02 - N/A | 11 October 2019 | |
PSC07 - N/A | 11 October 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AP01 - Appointment of director | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AUD - Auditor's letter of resignation | 06 December 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AP03 - Appointment of secretary | 04 February 2014 | |
AP03 - Appointment of secretary | 04 February 2014 | |
TM02 - Termination of appointment of secretary | 04 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 08 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
CH03 - Change of particulars for secretary | 08 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 20 February 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 03 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
363a - Annual Return | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2001 | |
395 - Particulars of a mortgage or charge | 13 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
225 - Change of Accounting Reference Date | 08 June 2000 | |
395 - Particulars of a mortgage or charge | 06 May 2000 | |
363s - Annual Return | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
287 - Change in situation or address of Registered Office | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
CERTNM - Change of name certificate | 15 March 1999 | |
NEWINC - New incorporation documents | 16 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 11 September 2001 | Outstanding |
N/A |
Debenture | 21 April 2000 | Outstanding |
N/A |