BLOXHAM SCHOOL LIBRARY SERVICES LIMITED

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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01/06/231 June 2023 Withdraw the company strike off application

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01/06/231 June 2023 Application to strike the company off the register

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31/05/2331 May 2023 Application to strike the company off the register

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06/02/236 February 2023 Appointment of Mr Paul William Sanderson as a secretary on 2023-02-01

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03/02/233 February 2023 Termination of appointment of Charlie Eric John Little as a secretary on 2023-01-31

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25/01/2225 January 2022 Termination of appointment of Robert Wilson Loades as a director on 2021-12-09

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27/07/2127 July 2021 Confirmation statement made on 2021-07-08 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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11/07/1711 July 2017 DIRECTOR APPOINTED MR PAUL RODERICK CLAYSON

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HIGGS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY IAN URQUHART

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16/01/1716 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE ERIC JOHN LITTL / 16/01/2017

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28/09/1628 September 2016 SECRETARY APPOINTED MR CHARLIE ERIC JOHN LITTL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HIGGS / 01/09/2014

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10/07/1510 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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16/12/1416 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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24/01/1424 January 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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23/09/1323 September 2013 Annual return made up to 8 July 2013 with full list of shareholders

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10/04/1310 April 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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23/07/1223 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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06/02/126 February 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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20/09/1120 September 2011 DIRECTOR APPOINTED MR MALCOLM KEITH HIGGS

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEELEY

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21/07/1121 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL HALFPENNY

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08/10/108 October 2010 SECRETARY APPOINTED MR IAN ALGAR NEIL URQUHART

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13/09/1013 September 2010 DIRECTOR APPOINTED MR ROBERT WILSON LOADES

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR CYRIL JACKSON

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27/07/1027 July 2010 SECT 519

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13/07/1013 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DEELEY / 18/11/2009

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17/07/0917 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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16/09/0816 September 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS

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16/06/0816 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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26/07/0626 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05

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06/08/046 August 2004 COMPANY NAME CHANGED READYFORM NO.11 LIMITED CERTIFICATE ISSUED ON 06/08/04

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08/07/048 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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