About

Registered Number: 04285542
Date of Incorporation: 11/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Oysterware Ltd was registered on 11 September 2001, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEANEY, Michael William 11 September 2001 - 1
HEANEY, Colette 24 October 2002 24 October 2002 1
Secretary Name Appointed Resigned Total Appointments
FINLAYSON, Stuart John 08 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 22 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 08 October 2009
287 - Change in situation or address of Registered Office 20 March 2009
363a - Annual Return 20 March 2009
287 - Change in situation or address of Registered Office 15 December 2008
225 - Change of Accounting Reference Date 15 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 20 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 07 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 06 October 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
363a - Annual Return 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 08 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
RESOLUTIONS - N/A 17 February 2004
RESOLUTIONS - N/A 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 February 2004
123 - Notice of increase in nominal capital 17 February 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 07 January 2004
363a - Annual Return 13 December 2003
225 - Change of Accounting Reference Date 28 October 2003
363a - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 25 July 2003
RESOLUTIONS - N/A 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
363s - Annual Return 04 October 2002
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.