HARVEYS OF OXFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Cessation of Martin Charles Copson as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Beverley Jane Eyre Copson as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Jiri Vahala as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Mark Ronald Eardley as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Constantine Michael Louloudis as a director on 2025-04-01 |
| 03/04/253 April 2025 | Notification of Taylors of Oxford Limited as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Beverley Jane Eyre Copson as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Registration of charge 029702040001, created on 2025-04-01 |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 28/08/2428 August 2024 | Secretary's details changed for Mr Martin Charles Copson on 2024-08-27 |
| 28/08/2428 August 2024 | Change of details for Mrs Beverley Jane Eyre Copson as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Change of details for Mr Martin Charles Copson as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Director's details changed for Mrs Beverley Jane Eyre Copson on 2024-08-27 |
| 28/08/2428 August 2024 | Director's details changed for Mr Martin Charles Copson on 2024-08-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/01/2417 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES COPSON / 06/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE EYRE COPSON / 06/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 89 GLOUCESTER GREEN OXFORD OXFORDSHIRE OX1 2BU |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/10/148 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/12/132 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/01/1325 January 2013 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/01/1325 January 2013 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK COPSON |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE EYRE COPSON / 21/09/2010 |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN COPSON |
| 18/12/1018 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES COPSON / 21/09/2010 |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 500000 |
| 10/05/1010 May 2010 | REDUCE ISSUED CAPITAL 15/03/2010 |
| 10/05/1010 May 2010 | STATEMENT BY DIRECTORS |
| 10/05/1010 May 2010 | SOLVENCY STATEMENT DATED 20/03/10 |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 500000 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 19 HIGH STREET OXFORD OX1 4AH |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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