About

Registered Number: 00556732
Date of Incorporation: 01/11/1955 (68 years and 5 months ago)
Company Status: Active
Registered Address: Tamarisk, Cote, Bampton, Oxfordshire, OX18 2EG

 

Having been setup in 1955, Oxford Jewellery & Gifts Ltd have registered office in Bampton in Oxfordshire. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPE, Jacqueline Ann, Dr 18 December 2011 - 1
WARD, Nicholas Radbourne N/A - 1
Secretary Name Appointed Resigned Total Appointments
SHARPE, Jacqueline, Dr 08 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 27 May 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 04 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 31 May 2012
AP01 - Appointment of director 19 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 28 May 2011
CH01 - Change of particulars for director 28 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 08 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
353 - Register of members 08 October 2008
AA - Annual Accounts 01 May 2008
MEM/ARTS - N/A 09 April 2008
CERTNM - Change of name certificate 31 March 2008
363s - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 14 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 18 June 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 19 August 1999
395 - Particulars of a mortgage or charge 29 July 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 23 June 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 08 July 1993
363a - Annual Return 19 August 1992
AA - Annual Accounts 27 July 1992
AA - Annual Accounts 28 June 1991
363b - Annual Return 21 June 1991
395 - Particulars of a mortgage or charge 06 December 1990
AUD - Auditor's letter of resignation 06 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 11 September 1989
288 - N/A 11 September 1989
363 - Annual Return 23 August 1989
288 - N/A 20 April 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 28 November 1986
NEWINC - New incorporation documents 01 November 1955

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 1999 Outstanding

N/A

Debenture 29 November 1990 Outstanding

N/A

Charge 26 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.