OYSTER PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 New | Confirmation statement made on 2024-01-27 with no updates |
23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
04/04/234 April 2023 | Registered office address changed from The Pavilion Fox's Marina Ipswich Suffolk IP2 8NJ to South Reach Fox's Marina Ipswich Suffolk IP2 8NJ on 2023-04-04 |
16/03/2316 March 2023 | Appointment of Miss Candice Iona Matthews as a director on 2023-03-16 |
16/03/2316 March 2023 | Appointment of Mr Robert Francis Burnell Matthews as a director on 2023-03-16 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-31 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
11/02/1611 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
29/01/1529 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MORTON / 17/12/2013 |
17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN MORTON / 17/12/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURNELL MATTHEWS / 13/05/2013 |
22/02/1322 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FOX'S MARINA WHERSTEAD IPSWICH SUFFOLK IP2 8SA |
27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MORTON / 27/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
13/02/0913 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FOXS MARINA THE STRAND WHERSTEAD IPSWICH SUFFOLK IP2 8SA |
12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: FOXS MARINA THE STRAND WHERSTEAD IPSWICH SUFFOLK IP2 8SA |
12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY MORTON / 27/01/2009 |
12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS SALLY MORTON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BROOK |
18/03/0818 March 2008 | DIRECTOR RESIGNED ALAN BROOK |
03/03/083 March 2008 | SECRETARY APPOINTED SALLY ANN MORTON |
20/02/0820 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
11/02/0811 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS; AMEND |
29/01/0729 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | SHARES AGREEMENT OTC |
20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: MARSHALL SUTTON JONES 9-11 TRINITY STREET COLCHESTER CO1 1JN |
20/02/0620 February 2006 | COMPANY NAME CHANGED LONGSAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/02/06 |
20/02/0620 February 2006 | COMPANY NAME CHANGED LONGSAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 20/02/06 |
27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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