BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 03/04/243 April 2024 | Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom to 122 Banbury Road Oxford OX2 7BP on 2024-04-03 |
| 15/01/2415 January 2024 | Sub-division of shares on 2023-12-13 |
| 15/01/2415 January 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 27/10/2327 October 2023 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-10-27 |
| 27/10/2327 October 2023 | Director's details changed for Ms Jacqueline Clare Senior on 2023-10-16 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to The Old Chapel Union Way Witney OX28 6HD on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 11/01/2211 January 2022 | Cessation of Matthew Hands as a person with significant control on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Termination of appointment of Matthew Hands as a director on 2021-06-23 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL HANDS / 04/07/2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 01/01/2017 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL HANDS / 01/01/2017 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANDS / 01/01/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANDS / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANDS / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 18/01/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 08/08/168 August 2016 | COMPANY NAME CHANGED HADRIAN BOOKS LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 08/08/168 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 19/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 8 KING EDWARD STREET OXFORD OX1 4HL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MRS ANNABEL HANDS |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 15/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HANDS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANDS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HANDS |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ADOPT MEM AND ARTS 02/10/96 |
| 25/01/9725 January 1997 | VARYING SHARE RIGHTS AND NAMES 02/10/96 |
| 25/01/9725 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/96 |
| 25/01/9725 January 1997 | SHARE DESIGNATION 02/10/96 |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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