OISE LIMITED

Company number 01322002 · Monitor this company

Active

191 filings

Date	Filing
14 Jul 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
20 Oct 2025	Confirmation statement made on 2025-10-16 with no updates · 3 pages	View document
3 Sep 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Oct 2024	Confirmation statement made on 2024-10-16 with no updates · 3 pages	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
12 Aug 2024	Satisfaction of charge 19 in full · 1 page	View document
12 Aug 2024	Satisfaction of charge 15 in full · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Confirmation statement made on 2023-10-16 with no updates · 3 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
21 Sep 2023	Termination of appointment of Diamond College Limited as a secretary on 2023-09-21 · 1 page	View document
21 Sep 2023	Appointment of Pilgrims Limited as a secretary on 2023-09-21 · 2 pages	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
29 Dec 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
19 Oct 2022	Confirmation statement made on 2022-10-16 with no updates · 3 pages	View document
20 Dec 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
20 Oct 2021	Confirmation statement made on 2021-10-16 with no updates · 3 pages	View document
27 Oct 2014	Annual return made up to 16 October 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Nov 2013	Annual return made up to 16 October 2013 with full list of shareholders	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Oct 2012	SECTION 519	View document
23 Oct 2012	Annual return made up to 16 October 2012 with full list of shareholders	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	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
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20	View document
17 Nov 2010	Annual return made up to 16 October 2010 with full list of shareholders	View document
29 Jul 2010	AUDITOR'S RESIGNATION	View document
15 Jul 2010	AUDITOR'S RESIGNATION	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TILL GINS / 16/10/2009 · 2 pages	View document
12 Nov 2009	Annual return made up to 16 October 2009 with full list of shareholders	View document
12 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAMOND COLLEGE LIMITED / 16/10/2009	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Nov 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Apr 2008	DIRECTOR RESIGNED CLIVE DAVIS	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: OISE HOUSE BINSEY LANE OXFORD OX2 0EY	View document
30 Oct 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
30 Oct 2007	LOCATION OF DEBENTURE REGISTER	View document
28 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Oct 2007	GROUP OF COMPANIES' 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
21 Jun 2007	DIRECTOR RESIGNED	View document
30 May 2007	DIRECTOR RESIGNED	View document
14 Dec 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS; AMEND	View document
30 Oct 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS	View document
7 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
2 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
13 Jul 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
13 Jul 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Jul 2006	REREG PLC-PRI 10/07/06	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	NEW SECRETARY APPOINTED	View document
12 Dec 2005	SECRETARY RESIGNED	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
28 Jun 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
28 Jun 2005	REREG PRI-PLC 21/06/05	View document
28 Jun 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
28 Jun 2005	BALANCE SHEET	View document
28 Jun 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
28 Jun 2005	AUDITORS' REPORT	View document
28 Jun 2005	AUDITORS' STATEMENT	View document
28 Jun 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 Jun 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
13 Jun 2005	NEW SECRETARY APPOINTED	View document
10 Jun 2005	� NC 250000/2500000 26/05/05	View document
10 Jun 2005	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ	View document
10 Jun 2005	NC INC ALREADY ADJUSTED 26/05/05	View document
10 Jun 2005	RE:CAP �949900 26/05/05	View document
10 Jun 2005	SECRETARY RESIGNED	View document
10 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2005	AUDITOR'S RESIGNATION	View document
30 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	View document
23 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2004	NC INC ALREADY ADJUSTED 18/12/03	View document
5 Jan 2004	� NC 100/250000 18/12/03	View document
27 Oct 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
18 Feb 2003	GROUP OF COMPANIES' 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
5 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
26 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2002	DIRECTOR RESIGNED	View document
18 Dec 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
23 Jul 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	NEW SECRETARY APPOINTED	View document
20 Feb 2001	SECRETARY RESIGNED	View document
1 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 Dec 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	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 0EY	View document
19 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
10 Aug 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
18 Feb 2000	NEW DIRECTOR APPOINTED	View document
18 Feb 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
3 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS	View document
4 Aug 1998	COMPANY NAME CHANGED O.I.S.E. LIMITED CERTIFICATE ISSUED ON 05/08/98	View document
8 May 1998	AUDITOR'S RESIGNATION	View document
8 May 1998	Auditor's resignation · 2 pages	View document
9 Dec 1997	NEW DIRECTOR APPOINTED	View document
13 Nov 1997	FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 31/12/95	View document
23 Nov 1995	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 23 pages	View document
3 Nov 1994	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS	View document
20 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
20 Jan 1994	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS	View document
13 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
23 Oct 1992	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS	View document
23 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1991	RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS	View document
26 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
15 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 1991	403A · 1 page	View document
4 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/90	View document
19 Nov 1990	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
14 Nov 1990	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	FULL GROUP 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
12 Feb 1990	363 · 5 pages	View document
12 Feb 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS	View document
23 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1990	395 · 12 pages	View document
2 Dec 1988	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS	View document
6 Oct 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88	View document
11 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1987	RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
1 Jan 1987	PRE87 · 126 pages	View document
30 Dec 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
16 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
19 Jul 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document