OX-IN-FLAMES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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21/10/1921 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT BUTLER / 05/05/2015

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06/05/156 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE BUTLER / 09/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERT CONWAY BUTLER / 09/04/2011

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28/04/1128 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/09/079 September 2007 £ NC 25000/40000 24/08/

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09/09/079 September 2007 NC INC ALREADY ADJUSTED 24/08/07

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12/04/0712 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 DIRECTOR RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 COMPANY NAME CHANGED OX-IN-FLAMES (KENT) LIMITED CERTIFICATE ISSUED ON 21/05/01

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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19/04/0119 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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