About

Registered Number: 06045196
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 14 King Street, Bristol, Somerset, BS1 4EF,

 

Oxford Programs Ltd was registered on 08 January 2007 with its registered office in Bristol, Somerset, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Robert Ashton 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Robert Humphreys/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 27 September 2019
SH08 - Notice of name or other designation of class of shares 27 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 27 September 2019
RESOLUTIONS - N/A 20 September 2019
SH08 - Notice of name or other designation of class of shares 20 September 2019
MA - Memorandum and Articles 20 September 2019
CS01 - N/A 18 September 2019
PSC04 - N/A 17 September 2019
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 10 January 2018
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CH03 - Change of particulars for secretary 05 December 2017
PSC04 - N/A 05 December 2017
AD01 - Change of registered office address 05 December 2017
AD01 - Change of registered office address 05 December 2017
CH01 - Change of particulars for director 21 November 2017
CH01 - Change of particulars for director 21 November 2017
AD01 - Change of registered office address 21 November 2017
PSC04 - N/A 21 November 2017
CH03 - Change of particulars for secretary 21 November 2017
CH01 - Change of particulars for director 21 November 2017
CH01 - Change of particulars for director 21 November 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 05 February 2016
CH03 - Change of particulars for secretary 28 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 04 February 2015
MR01 - N/A 24 September 2014
MR01 - N/A 17 September 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 18 January 2011
RESOLUTIONS - N/A 16 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2010
SH08 - Notice of name or other designation of class of shares 16 August 2010
CC04 - Statement of companies objects 16 August 2010
MEM/ARTS - N/A 16 August 2010
AP01 - Appointment of director 17 March 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 21 October 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2014 Outstanding

N/A

A registered charge 10 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.