OXFORD CASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY CLARE |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 09/03/169 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DISS40 (DISS40(SOAD)) |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 27/02/1427 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/11/1222 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | DISS40 (DISS40(SOAD)) |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES GERARD RYAN / 12/02/2010 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 57 QUEEN ANNE STREET LONDON W1G 9HJ |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 70 CONDUIT STREET LONDON W1S 2GF |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 10 BERNERS MEWS LONDON W1P 3LF |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 UPPER WIMPOLE STREET LONDON W1M 7TD |
| 13/03/9813 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED MARKSTER LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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