OXBOW BOOKS LIMITED

Company Documents

Date	Description
15/09/2515 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
19/05/2519 May 2025	Termination of appointment of Michael Kenneth Gallico as a director on 2025-04-30 View Document
13/01/2513 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/02/2419 February 2024	Registered office address changed from The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England to The Wheelhouse Angel Court 81 st. Clements Oxford OX4 1AW on 2024-02-19 View Document
02/02/242 February 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/01/232 January 2023	Confirmation statement made on 2022-12-31 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Termination of appointment of Alan James Mabley as a director on 2022-11-01 View Document
12/01/2212 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/07/2120 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
24/06/1924 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR CLARE LITT View Document
17/05/1817 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MR ALAN JAMES MABLEY View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
19/07/1719 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
02/12/162 December 2016	DIRECTOR APPOINTED MR MICHAEL KENNETH GALLICO View Document
19/10/1619 October 2016	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 10 HYTHE BRIDGE STREET OXFORD OX1 2EW View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/01/1622 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
12/05/1512 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/01/1522 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
27/02/1427 February 2014	31/05/13 TOTAL EXEMPTION FULL View Document
27/02/1427 February 2014	31/12/13 TOTAL EXEMPTION FULL View Document
14/01/1414 January 2014	PREVSHO FROM 31/05/2014 TO 31/12/2013 View Document
07/01/147 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
28/08/1328 August 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WRAY View Document
22/05/1322 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE DENISE DRINKWATER / 20/05/2013 View Document
01/03/131 March 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
08/02/138 February 2013	DIRECTOR APPOINTED MS SIMONE DENISE DRINKWATER View Document
08/02/138 February 2013	DIRECTOR APPOINTED MRS CLARE BESSIE LITT View Document
08/02/138 February 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
20/06/1220 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
24/01/1224 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
24/01/1224 January 2012	DIRECTOR APPOINTED MR DAVID MICHAEL FARNSWORTH View Document
23/01/1223 January 2012	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 27 VICTORIA ROAD OXFORD OX2 7QF View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN View Document
23/01/1223 January 2012	SECRETARY APPOINTED MR CHRISTOPHER ANDREW BUTLER View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MR MARK JUDSON WRAY View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BUTLER View Document
12/01/1212 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/01/1210 January 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
06/01/126 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/01/126 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
01/03/111 March 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
09/02/119 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
16/03/1016 March 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID COMELY BROWN / 31/12/2009 View Document

16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWN / 31/12/2009 View Document
05/03/105 March 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View Document
19/11/0919 November 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
05/02/095 February 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
29/03/0829 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
23/01/0823 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
09/01/079 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
03/04/063 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
16/01/0616 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
26/01/0526 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
08/03/048 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View Document
14/01/0414 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
05/04/035 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View Document
18/01/0218 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
07/12/017 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View Document
03/04/013 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
05/01/015 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
19/05/0019 May 2000	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
29/02/0029 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
06/02/996 February 1999	DELIVERY EXT'D 3 MTH 31/05/98 View Document
24/01/9924 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
03/04/983 April 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
26/01/9826 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
31/01/9731 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
07/11/967 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/962 July 1996	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
01/03/961 March 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
03/07/953 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
26/01/9526 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/05/948 May 1994	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
08/04/948 April 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
07/04/937 April 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
30/03/9330 March 1993	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
12/06/9212 June 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
06/02/926 February 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
12/03/9112 March 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
11/04/9011 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
25/09/8925 September 1989	AUDITOR'S RESIGNATION View Document
05/04/895 April 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View Document
30/01/8930 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
27/07/8827 July 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
25/04/8825 April 1988	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View Document
25/04/8825 April 1988	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
25/04/8825 April 1988	FULL ACCOUNTS MADE UP TO 31/05/85 View Document
25/04/8825 April 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
10/05/8310 May 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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