BIKE ZONE OXFORD LIMITED



Company Documents

DateDescription
01/06/201 June 2020CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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16/07/1916 July 2019CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 201931/05/19 TOTAL EXEMPTION FULL

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15/08/1815 August 2018DISS40 (DISS40(SOAD))

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14/08/1814 August 2018CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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07/08/187 August 2018FIRST GAZETTE

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31/05/1831 May 201831/05/18 UNAUDITED ABRIDGED

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19/07/1719 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES DOUGLAS MEANWELL

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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06/07/166 July 2016Annual return made up to 19 May 2016 with full list of shareholders

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06/07/166 July 2016DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES DOUGLAS MEANWELL / 06/07/2016

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 047692490007

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015Annual return made up to 19 May 2015 with full list of shareholders

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27/05/1527 May 2015APPOINTMENT TERMINATED, SECRETARY WENDY GREENBERG

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18/02/1518 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 047692490006

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07/06/147 June 2014Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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08/07/138 July 2013Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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01/06/121 June 2012Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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04/07/114 July 2011Annual return made up to 19 May 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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16/02/1116 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/01/1117 January 2011REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 6 LINCOLN HOUSE MARKET STREET OXFORD OX1 3EQ

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08/09/108 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/07/107 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/07/102 July 2010Annual return made up to 19 May 2010 with full list of shareholders

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES DOUGLAS MEANWELL / 19/05/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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19/09/0919 September 2009DISS40 (DISS40(SOAD))

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18/09/0918 September 2009RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009FIRST GAZETTE

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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29/08/0829 August 2008RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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29/06/0729 June 2007RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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23/06/0623 June 2006RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0528 September 2005PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0416 June 2004RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004PARTICULARS OF MORTGAGE/CHARGE

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0320 May 2003NEW SECRETARY APPOINTED

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20/05/0320 May 2003NEW DIRECTOR APPOINTED

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20/05/0320 May 2003SECRETARY RESIGNED

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20/05/0320 May 2003DIRECTOR RESIGNED

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19/05/0319 May 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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