OXLEY ENGINEERING LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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07/03/257 March 2025 Notification of Arete 69 Holdings Limited as a person with significant control on 2024-09-26

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07/03/257 March 2025 Cessation of Darren Lee Oxley as a person with significant control on 2024-09-26

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07/03/257 March 2025 Confirmation statement made on 2025-03-04 with updates

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03/10/243 October 2024 Registration of charge 063561150001, created on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Darren Lee Oxley as a director on 2024-09-26

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27/09/2427 September 2024 Appointment of Mr Scott Lindsay Bellamy as a director on 2024-09-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-08-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-08-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-04 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-08-31

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28/02/2228 February 2022 Confirmation statement made on 2021-03-04 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/11/2026 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 ADOPT ARTICLES 19/03/2020

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/02/1827 February 2018 31/08/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE OXLEY / 04/05/2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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24/10/1324 October 2013 SHARE AGREEMENT OTC

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24/10/1324 October 2013 18/09/07 STATEMENT OF CAPITAL GBP 1

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04/09/134 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY CAROLE GLYNN

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07/09/097 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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23/11/0723 November 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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