ACTORIAL LIMITED
Company number 01560674 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Mar 2023 | Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on 2023-03-17 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 27 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 19 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TILL GINS / 16/10/2011 | View document |
| 14 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM OISE HOUSE BINSEY LANE OXFORD OX2 0EY | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TILL GINS / 16/10/2009 | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAMOND COLLEGE LIMITED / 16/10/2009 | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED OISE TRAVEL AND LEISURE LIMITED CERTIFICATE ISSUED ON 18/02/08 | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 OISE HOUSE BINSEY LANE OXFORD OX2 0EY | View document |
| 30 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 3 WORCESTER STREET OXFORD OX1 2PZ | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: G OFFICE CHANGED 30/11/00 O I S E HOUSE BINSEY LANE OXFORD OX2 OEY | View document |
| 30 Nov 2000 | ADOPT ARTICLES 02/06/00 | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Jan 1996 | COMPANY NAME CHANGED O.I.S.E. TRAVEL LIMITED CERTIFICATE ISSUED ON 03/01/96 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 3 Nov 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Apr 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 20 Nov 1990 | 252,366A,386,80A,3694 08/10/90 | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 16 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |