OXYGEN DIGITAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Cessation of Adam Christopher Bones as a person with significant control on 2024-11-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-30 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Adam Christopher Bones as a director on 2024-11-30 |
| 14/01/2514 January 2025 | Director's details changed for Mr Tom Richard James Valentine-Diamond on 2025-01-01 |
| 14/01/2514 January 2025 | Change of details for Mr Tom Richard James Valentine-Diamond as a person with significant control on 2024-11-30 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 22/10/1922 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSER |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY CHANTAL ROSER |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/12/175 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 120 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARMILOE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BONES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHRISTOPHER BONES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER BONES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 09/01/149 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR TOM RICHARD JAMES DIAMOND |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL ROSER |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/02/1321 February 2013 | 08/12/12 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER BONES / 07/12/2010 |
| 12/10/1012 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER BONES / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL HELEN ROSER / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC ROSER / 08/12/2009 |
| 03/09/093 September 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 05/04/09 |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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