RICHARD OXLADE CONSULTANCY LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2310 July 2023 | Registered office address changed from 8 Albert Terrace Edinburgh EH10 5EA Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-07-10 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 23/07/2023 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARBARA HOY / 31/05/2018 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM FLAT 7 26 SIMPSON LOAN EDINBURGH EH3 9GE SCOTLAND |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS OXLADE / 31/05/2018 |
| 31/05/1831 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BARBARA HOY / 31/05/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / ANNE BARBARA HOY / 31/05/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS OXLADE / 31/05/2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 85 DESSWOOD PLACE ABERDEEN AB15 4DP |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BARBARA HOY / 01/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS OXLADE / 01/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARBARA HOY / 01/10/2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARBARA HOY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS OXLADE / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANNE BARBARA HOY |
| 03/11/083 November 2008 | DIRECTOR APPOINTED RICHARD WILLIAMS OXLADE |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 01/10/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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