Founded in 1986, Oxfordsm Ltd has its registered office in Woking, Surrey, it's status at Companies House is "Active". The companies director is King, Elizabeth.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Elizabeth | 26 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| CH01 - Change of particulars for director | 21 August 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 23 August 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 23 August 2018 | |
| PSC02 - N/A | 23 August 2018 | |
| PSC09 - N/A | 23 August 2018 | |
| AP03 - Appointment of secretary | 27 October 2017 | |
| TM02 - Termination of appointment of secretary | 27 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| RESOLUTIONS - N/A | 15 July 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| MISC - Miscellaneous document | 24 July 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 2007 | |
| 353 - Register of members | 14 September 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 27 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| CERTNM - Change of name certificate | 27 July 2001 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 September 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| OC - Order of Court | 27 September 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| SA - Shares agreement | 21 February 1997 | |
| SA - Shares agreement | 21 February 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 1997 | |
| 88(2)P - N/A | 31 January 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 12 September 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363b - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 1989 | |
| 123 - Notice of increase in nominal capital | 10 April 1989 | |
| MEM/ARTS - N/A | 01 December 1987 | |
| CERTNM - Change of name certificate | 07 October 1987 | |
| 288 - N/A | 24 March 1987 | |
| 287 - Change in situation or address of Registered Office | 24 March 1987 | |
| GAZ(U) - N/A | 07 March 1987 | |
| MEM/ARTS - N/A | 07 March 1987 | |
| NEWINC - New incorporation documents | 03 December 1986 | |
| CERTINC - N/A | 03 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 July 2004 | Outstanding |
N/A |
