G. AND M. PROPERTY MANAGEMENT OXTON LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Appointment of Mr Peter Charles Sheridan as a director on 2025-03-03 |
29/01/2529 January 2025 | Micro company accounts made up to 2024-09-30 |
23/01/2523 January 2025 | Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to Suite 8 First Floor Offices Weld Parade Southport PR8 2DT on 2025-01-23 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with updates |
03/01/253 January 2025 | Termination of appointment of John Feltham as a director on 2025-01-03 |
31/12/2331 December 2023 | Confirmation statement made on 2023-12-28 with updates |
15/12/2315 December 2023 | Appointment of Mr Peter Francis Scorer as a director on 2023-12-15 |
15/12/2315 December 2023 | Appointment of Mr John Frederick George as a director on 2023-12-15 |
09/12/239 December 2023 | Micro company accounts made up to 2023-09-30 |
14/08/2314 August 2023 | Termination of appointment of Ian Matches as a director on 2023-08-14 |
14/08/2314 August 2023 | Termination of appointment of Maria Matches as a director on 2023-08-14 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
23/11/2223 November 2022 | Micro company accounts made up to 2022-09-30 |
09/05/229 May 2022 | Appointment of Mr Alan Butterworth as a director on 2022-05-09 |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
29/12/2129 December 2021 | Termination of appointment of Frances Maire Owen as a director on 2021-12-29 |
03/12/213 December 2021 | Micro company accounts made up to 2021-09-30 |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROYLE |
28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 11 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
08/01/168 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID CRANE / 01/01/2014 |
12/12/1412 December 2014 | DIRECTOR APPOINTED MS LESLEY ALICE BRETT |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE BORLEY |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLEY |
12/12/1412 December 2014 | DIRECTOR APPOINTED MS KATHERINE MARGARET ROYLE |
14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 12 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
14/11/1414 November 2014 | DIRECTOR APPOINTED MR JOHN FREDERICK GEORGE |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMERY |
08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 11 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS UNITED KINGDOM |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
23/01/1323 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 12 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JACKSON |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SALOMONS |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DEWHURST |
16/01/1316 January 2013 | DIRECTOR APPOINTED MR IAN MATCHES |
16/01/1316 January 2013 | DIRECTOR APPOINTED MRS MARIA MATCHES |
21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
18/01/1218 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
19/01/1119 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JACKSON / 19/01/2011 |
16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
12/02/1012 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY AMERY / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BORLEY / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MARY DEWHURST / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOYCE BORLEY / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELTHAM / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MAIRE OWEN / 11/02/2010 |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA SALOMONS / 11/02/2010 |
10/02/1010 February 2010 | DIRECTOR APPOINTED FRANCES MAIRE OWEN |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY OWEN |
07/11/097 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
26/10/0926 October 2009 | SECRETARY APPOINTED IAN DAVID CRANE |
26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF |
08/04/098 April 2009 | SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY JULIA RYDER |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GARDNER |
09/02/099 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED ROBERT HENRY AMERY |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
05/02/085 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: ASHURST 17 DUKE STREET, FORMBY LIVERPOOL MERSEYSIDE L37 4AN |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
25/09/0725 September 2007 | SECRETARY RESIGNED |
04/09/074 September 2007 | NEW SECRETARY APPOINTED |
18/01/0718 January 2007 | RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | RETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS |
17/01/0517 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
05/02/045 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
03/01/033 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
01/11/021 November 2002 | DIRECTOR RESIGNED |
04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
08/02/018 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/02/001 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 |
01/02/001 February 2000 | NEW SECRETARY APPOINTED |
01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: THE GARTH WATERFORD ROAD OXTON BIRKENHEAD MERSEYSIDE L43 6US |
22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
08/01/988 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
05/01/965 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
12/12/9512 December 1995 | ADOPT MEM AND ARTS 04/12/95 |
28/02/9528 February 1995 | DIRECTOR RESIGNED |
18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
18/01/9518 January 1995 | RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
04/01/944 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 |
17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/12/9217 December 1992 | ALTER MEM AND ARTS 20/08/92 |
17/12/9217 December 1992 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
17/12/9217 December 1992 | NEW SECRETARY APPOINTED |
17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 |
28/02/9228 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
17/03/9117 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
17/02/8917 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
05/02/885 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
05/02/885 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
20/03/8720 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
26/01/7826 January 1978 | MEMORANDUM OF ASSOCIATION |
02/03/722 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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