OXFORD CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Register inspection address has been changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD |
| 14/08/2514 August 2025 New | Register(s) moved to registered inspection location C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 28/11/2428 November 2024 | Termination of appointment of Carol Elizabeth Garbutt as a director on 2024-09-30 |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of Vanessa Jane Andrews as a director on 2024-05-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Director's details changed for Ms Laurie Robin Morgan on 2023-06-23 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Director's details changed for Ms Vanessa Jane Andrews on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Simon James Moore as a director on 2021-05-25 |
| 15/06/2115 June 2021 | Termination of appointment of Jonathan Charles Turner as a director on 2021-05-25 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL DALTON / 11/03/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ELIZABETH GARBUTT / 11/03/2019 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN THOMAS |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MRS ELIZABETH KING |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 16/08/1716 August 2017 | SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/05/179 May 2017 | SAIL ADDRESS CREATED |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS VANESSA JANE ANDREWS |
| 01/04/161 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 16777.45 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARINA FOXLEE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS CAROL ELIZABETH GARBUTT |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ADAM JACOB PRICE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR THOMAS NEIL DALTON |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR PETER KIRKBY |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS LAURIE ROBIN MORGAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANNS |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ANDREW DOUGLAS TELFORD |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS SARAH ELIZABETH LANGAN |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR SIMON JAMES MOORE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ANDREW WATSON |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 30/06/2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 9982.50 |
| 25/04/1425 April 2014 | ADOPT ARTICLES 26/03/2014 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 9532.50 |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANNS |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS GEORGINA ANN MAY BANNS |
| 25/04/1225 April 2012 | NC INC ALREADY ADJUSTED 11/04/2012 |
| 25/04/1225 April 2012 | SUB-DIVISION 02/04/12 |
| 25/04/1225 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 8670.00 |
| 25/04/1225 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1225 April 2012 | NC INC ALREADY ADJUSTED 12/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS GEORGINA ANN MAY BANNS |
| 23/03/1223 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 4 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS MARINA ANNE FOXLEE |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE VAUGHAN THOMAS / 23/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES TURNER / 23/05/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE |
| 16/07/0716 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OX1 3AW |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/956 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED GRADECLAIM LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/92 |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/07/9116 July 1991 | ALTER MEM AND ARTS 23/05/91 |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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