OXON PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / ASLAN KHABLIEV / 19/09/2017

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05/05/185 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/05/185 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/05/185 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/05/185 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049052650005

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05/05/185 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 COMPANY NAME CHANGED UMC (UK) LIMITED CERTIFICATE ISSUED ON 02/05/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049052650005

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASLAN KHABLIEV / 10/06/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROE / 16/09/2014

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1326 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 COMPANY NAME CHANGED SKY MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 14/08/13

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT N OYO BUSINESS PARK HOWLAND ROAD THAME OX9 3GQ

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROE / 30/06/2011

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08/10/108 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/10/095 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY OWEN WHITE NOMINEES LIMITED

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12/12/0812 December 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/079 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07

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17/05/0717 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 921 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4NH

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/12/0514 December 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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