THE OXFORD GROUP CONSULTING AND TRAINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Christopher John Payne as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mr Andrew Simon John Moss as a director on 2023-05-22 |
| 13/06/2313 June 2023 | Appointment of Ms Kamini Kantilal Patel as a director on 2023-05-22 |
| 02/05/232 May 2023 | Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-04-28 |
| 27/04/2327 April 2023 | Appointment of Mr Abid Naheem Ismail as a director on 2023-04-26 |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 10/01/2210 January 2022 | Director's details changed for Mr Christopher John Payne on 2022-01-07 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/06/2116 June 2021 | Accounts for a small company made up to 2020-08-31 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 05/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONYBEARE-CROSS / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5-6 GILTSPUR STREET LONDON EC1A 9DE ENGLAND |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 1 GILTSPUR STREET LONDON EC1A 9DD |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 17/03/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM AGRICULTURE HOUSE OASIS PARK, STANTON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TP |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED JAMES THOMAS CONYBEARE-CROSS |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK COWLEY |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PURSE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PORTER |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PURSE |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN COULSON |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 09/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 09/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 09/05/2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 01/11/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 01/11/2010 |
| 09/11/109 November 2010 | SECTION 519 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BANKSIDE HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX29 8LJ |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COULSON / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA KENDRA PORTER / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK COWLEY / 28/01/2010 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PURSE / 01/01/2008 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA PORTER / 01/01/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR NICK COWLEY |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/07/054 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: BANKSIDE HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX8 8LJ |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 12/04/0012 April 2000 | Resolutions |
| 12/04/0012 April 2000 | Resolutions |
| 12/04/0012 April 2000 | VARYING SHARE RIGHTS AND NAMES 01/03/99 |
| 10/04/0010 April 2000 | DIV 01/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED OXFORD EUROPE LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 20/07/9720 July 1997 | S366A DISP HOLDING AGM 04/06/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | S386 DISP APP AUDS 04/06/97 |
| 20/07/9720 July 1997 | Resolutions |
| 20/07/9720 July 1997 | Resolutions |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | S-DIV 17/05/94 |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | |
| 29/10/9329 October 1993 | SHARES AGREEMENT OTC |
| 22/09/9322 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93 |
| 22/09/9322 September 1993 | NC INC ALREADY ADJUSTED 31/08/93 |
| 22/09/9322 September 1993 | ALTER MEM AND ARTS 31/08/93 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | ADOPT MEM AND ARTS 31/08/93 |
| 14/09/9314 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93 |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/06/9317 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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