OXBRIDGE PROPERTIES LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Change of details for Trans Britannia Properties Limited as a person with significant control on 2025-03-17

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21/03/2521 March 2025 Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-21

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03/03/253 March 2025 Confirmation statement made on 2025-02-11 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-11 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 DIRECTOR APPOINTED MS SHEENA SELINA DEWAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 11/02/15 NO CHANGES

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR ZALINA DEWAN

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 31 WEST DRIVE HARROW WEALD MIDDLESEX HA3 6TX

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09/02/039 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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20/02/0120 February 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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14/03/0014 March 2000 LOCATION OF DEBENTURE REGISTER

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14/03/0014 March 2000 LOCATION OF REGISTER OF MEMBERS

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/02/007 February 2000 LOCATION OF REGISTER OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/03/9915 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 AMENDED FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9711 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/02/966 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9421 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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09/11/909 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/908 June 1990 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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08/06/908 June 1990 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/06/908 June 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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08/06/908 June 1990 REREGISTRATION PLC-PRI 30/05/90

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06/06/906 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/901 June 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/02/9020 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9029 January 1990 £ NC 50000/100000 18/10/89

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29/01/9029 January 1990 NC INC ALREADY ADJUSTED 18/10/89

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16/05/8916 May 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/05/8916 May 1989 APPLICATION COMMENCE BUSINESS

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19/10/8819 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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