OXYLESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / OXYRENAL LIMITED / 06/04/2016 |
| 13/03/1913 March 2019 | CESSATION OF OXYRENAL LIMITED AS A PSC |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 729 22 UPPER GROUND SOUTHBANK LONDON SE1 9PD UNITED KINGDOM |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3.07 CANTERBURY COURT, KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYRENAL LIMITED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYRENAL LIMITED |
| 04/08/174 August 2017 | CESSATION OF MICHAEL PELHAM MORRIS OLIVE AS A PSC |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BROOK HENDERSON HOUSE 37/43 BLAGRAVE STREET READING RG1 1PZ |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 209.00 |
| 09/04/149 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1420 March 2014 | SECOND FILING WITH MUD 12/10/13 FOR FORM AR01 |
| 21/02/1421 February 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 14/01/1414 January 2014 | 14/02/13 STATEMENT OF CAPITAL GBP 99 |
| 14/01/1414 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR REINHOLD HELMUT HERBST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED DR WILLIAM KILGALLON |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1317 January 2013 | CURRSHO FROM 31/03/2014 TO 31/03/2013 |
| 11/01/1311 January 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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