O. B. E. PROPERTIES LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-15 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Director's details changed for Mr Andrew Clarke on 2023-10-16

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15/01/2415 January 2024 Director's details changed for Nigel Durrant on 2023-10-16

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15/01/2415 January 2024 Director's details changed for Ella Olivia Durrant on 2023-10-16

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15/01/2415 January 2024 Director's details changed for Mr Oliver William Durrant on 2023-10-16

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15/01/2415 January 2024 Director's details changed for Mr Benjamin Peter Clarke on 2023-10-16

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15/01/2415 January 2024 Director's details changed for Miss Emily Nicola Clarke on 2023-10-16

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15/01/2415 January 2024 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mrs Samantha Jayne Clarke on 2023-10-16

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15/01/2415 January 2024 Director's details changed for Deborah Durrant on 2023-10-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069306990002

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069306990003

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE

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12/07/1612 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O PROSPECT ACCOUNTING LIMITED 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM CLARKE / 11/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARKE / 11/06/2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE CLARKE / 01/03/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM CLARKE / 01/03/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DURRANT / 01/03/2010

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/0926 August 2009 DIRECTOR APPOINTED DEBORAH DURRANT

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26/08/0926 August 2009 DIRECTOR APPOINTED SUSAN CLARKE

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26/08/0926 August 2009 DIRECTOR APPOINTED ANDREW CLARKE

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26/08/0926 August 2009 DIRECTOR APPOINTED NIGEL DURRANT

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26/08/0926 August 2009 DIRECTOR APPOINTED SAMANTHA JAYNE CLARKE

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25/08/0925 August 2009 GBP NC 100000/109000 01/08/09

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06/07/096 July 2009 DIRECTOR APPOINTED ERIC WILLIAM CLARKE

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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