Established in 1994, Oxford Thames Ltd have registered office in Manchester, it's status at Companies House is "Active". This business has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BONA BOTTEGAL, Nicoletta | 18 September 2007 | 09 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| PARENT_ACC - N/A | 07 July 2020 | |
| GUARANTEE2 - N/A | 07 July 2020 | |
| AGREEMENT2 - N/A | 07 July 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA01 - Change of accounting reference date | 08 May 2019 | |
| RESOLUTIONS - N/A | 21 February 2019 | |
| AD01 - Change of registered office address | 21 February 2019 | |
| MR01 - N/A | 19 February 2019 | |
| MR01 - N/A | 19 February 2019 | |
| AA01 - Change of accounting reference date | 18 February 2019 | |
| AA01 - Change of accounting reference date | 15 February 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| RESOLUTIONS - N/A | 14 February 2019 | |
| MR04 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 30 June 2017 | |
| MR04 - N/A | 30 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| CERTNM - Change of name certificate | 02 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 01 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| MR01 - N/A | 01 April 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM02 - Termination of appointment of secretary | 21 January 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2010 | |
| RESOLUTIONS - N/A | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2010 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| CERTNM - Change of name certificate | 06 September 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 16 July 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| AA - Annual Accounts | 09 November 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 28 August 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| RESOLUTIONS - N/A | 05 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1994 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 1994 | |
| CERTNM - Change of name certificate | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 18 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| NEWINC - New incorporation documents | 30 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2019 | Outstanding |
N/A |
| A registered charge | 14 February 2019 | Outstanding |
N/A |
| A registered charge | 15 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 March 2014 | Fully Satisfied |
N/A |
| Security agreement | 26 February 2010 | Fully Satisfied |
N/A |
| Debenture | 18 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 18 September 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 August 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 26 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1996 | Fully Satisfied |
N/A |
| Debenture | 15 August 1996 | Fully Satisfied |
N/A |
