OX TOOLS SHARED SERVICES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Accounts for a dormant company made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/10/2413 October 2024 Director's details changed for Mr Donovan John Payne on 2024-10-01

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13/10/2413 October 2024 Director's details changed for Mr Robert Andrew Critchley on 2024-10-01

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11/10/2411 October 2024 Change of details for Ox Products Group Uk Limited as a person with significant control on 2024-10-01

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11/10/2411 October 2024 Registered office address changed from Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ United Kingdom to Newland House Weaver Road Lincoln Lincolnshire LN6 3QN on 2024-10-11

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-12-31

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05/01/245 January 2024 Change of details for Ox Products Group Uk Limited as a person with significant control on 2024-01-05

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Appointment of Mr Robert Andrew Critchley as a director on 2023-12-04

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25/10/2325 October 2023 Termination of appointment of James Percy Hazell as a director on 2023-10-16

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13/09/2313 September 2023 Certificate of change of name

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-06 with updates

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13/03/2313 March 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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13/03/2313 March 2023 Appointment of Mr Donovan John Payne as a director on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-03-31

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16/09/2216 September 2022 Registered office address changed from Unit 2 Riverside Kangley Bridge Road London London SE26 5DA to Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ on 2022-09-16

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAZELL / 12/12/2016

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/10/158 October 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/08/121 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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