Oxford (2007) Ltd was founded on 29 June 2005, it has a status of "Active". Sizer, Graham is listed as the only a director of the company. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIZER, Graham | 30 September 2009 | 24 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
AD01 - Change of registered office address | 03 July 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
MR04 - N/A | 22 May 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
RESOLUTIONS - N/A | 23 March 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2015 | |
SH19 - Statement of capital | 23 March 2015 | |
CAP-SS - N/A | 23 March 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AR01 - Annual Return | 12 July 2013 | |
AD01 - Change of registered office address | 12 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AP01 - Appointment of director | 10 December 2012 | |
AD01 - Change of registered office address | 06 November 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AD01 - Change of registered office address | 28 May 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AD01 - Change of registered office address | 06 July 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH03 - Change of particulars for secretary | 02 July 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AD01 - Change of registered office address | 10 May 2010 | |
AD01 - Change of registered office address | 29 April 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AD01 - Change of registered office address | 07 November 2009 | |
AP03 - Appointment of secretary | 16 October 2009 | |
AP01 - Appointment of director | 16 October 2009 | |
TM02 - Termination of appointment of secretary | 06 October 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 15 January 2009 | |
363a - Annual Return | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 22 October 2008 | |
123 - Notice of increase in nominal capital | 09 September 2008 | |
RESOLUTIONS - N/A | 13 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
AA - Annual Accounts | 13 August 2008 | |
287 - Change in situation or address of Registered Office | 22 October 2007 | |
287 - Change in situation or address of Registered Office | 11 October 2007 | |
MEM/ARTS - N/A | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 10 October 2007 | |
CERTNM - Change of name certificate | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
RESOLUTIONS - N/A | 31 March 2007 | |
RESOLUTIONS - N/A | 31 March 2007 | |
RESOLUTIONS - N/A | 31 March 2007 | |
395 - Particulars of a mortgage or charge | 28 March 2007 | |
AUD - Auditor's letter of resignation | 24 March 2007 | |
AA - Annual Accounts | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
RESOLUTIONS - N/A | 21 August 2006 | |
363a - Annual Return | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
287 - Change in situation or address of Registered Office | 04 April 2006 | |
225 - Change of Accounting Reference Date | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
287 - Change in situation or address of Registered Office | 30 August 2005 | |
CERTNM - Change of name certificate | 01 August 2005 | |
NEWINC - New incorporation documents | 29 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 March 2007 | Fully Satisfied |
N/A |