OXBY WARM AIR LIMITED
Company Documents
Date | Description |
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09/02/249 February 2024 New | Notification of Oxby Birmingham Limited as a person with significant control on 2016-06-30 |
09/02/249 February 2024 New | Change of details for Oxby Birmingham Limited as a person with significant control on 2016-07-01 |
09/02/249 February 2024 New | Cessation of Claire Marie Oxby as a person with significant control on 2020-06-10 |
09/02/249 February 2024 New | Cessation of Nicholas Simon Oxby as a person with significant control on 2016-06-30 |
16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
28/12/2228 December 2022 | Change of details for Mr Nicholas Simon Oxby as a person with significant control on 2020-06-10 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
20/01/2220 January 2022 | Director's details changed for Mrs Claire Marie Oxby on 2022-01-08 |
20/01/2220 January 2022 | Director's details changed for Mr Nicholas Simon Oxby on 2022-01-08 |
20/01/2220 January 2022 | Secretary's details changed for Mr Nicholas Simon Oxby on 2022-01-08 |
20/01/2220 January 2022 | Change of details for Mrs Claire Marie Oxby as a person with significant control on 2022-01-08 |
20/01/2220 January 2022 | Change of details for Mr Nicholas Simon Oxby as a person with significant control on 2022-01-08 |
24/12/2124 December 2021 | Register inspection address has been changed from Hollybank Main Street Cadeby Nuneaton CV13 0AX England to 151 the Park Market Bosworth Nuneaton CV13 0LP |
24/12/2124 December 2021 | Register(s) moved to registered inspection location 151 the Park Market Bosworth Nuneaton CV13 0LP |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
23/12/2023 December 2020 | SAIL ADDRESS CHANGED FROM: 149 THE PARK MARKET BOSWORTH NUNEATON CV13 0LP ENGLAND |
23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE OXBY |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE SMITH / 10/04/2019 |
23/12/1823 December 2018 | SAIL ADDRESS CREATED |
23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
04/10/134 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE SMITH / 05/07/2013 |
04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 05/07/2013 |
04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 05/07/2013 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
04/10/124 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
21/09/1121 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM UNIT NUMBER 1 DUNTON TRADING ESTATE MOUNT STREET NECHELLS BIRMINGHAM B7 5QL |
07/10/107 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON OXBY / 12/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE SMITH / 12/09/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
26/10/0926 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
12/03/0912 March 2009 | DIRECTOR APPOINTED CLAIRE MARIE SMITH |
09/01/099 January 2009 | GBP IC 4/3 15/12/08 GBP SR 1@1=1 |
19/12/0819 December 2008 | DIRECTOR RESIGNED PETER GORIN |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GORIN |
19/12/0819 December 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
25/11/0825 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
17/09/0717 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
16/10/0616 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
09/10/039 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/10/039 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
12/12/0212 December 2002 | £ IC 100/4 30/11/02 £ SR 96@1=96 |
12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
12/12/0212 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/12/0212 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
30/11/0230 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/026 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
15/09/0015 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
17/02/0017 February 2000 | AUDITOR'S RESIGNATION |
13/09/9913 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
13/09/9913 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
06/10/966 October 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
06/10/956 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM, B1 2BJ |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/09/9415 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
04/10/934 October 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
04/10/934 October 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: STOY HAYWARD 3RD FLOOR,WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TF |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/9224 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/9224 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
20/09/9120 September 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
19/03/9119 March 1991 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: KANTA HOUSE VICTORIA ROAD SOTH RUISLIP MIDDLESEX, HA4 0JQ |
30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 KANTA HOUSE VICTORIA ROAD SOTH RUISLIP MIDDLESEX, HA4 0JQ |
30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/8912 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: G OFFICE CHANGED 07/08/89 BIRCHES GREEN WORKS, SPRING LANE, ERDINGTON, BIRMINGHAM, 424. 9BS. |
07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: BIRCHES GREEN WORKS, SPRING LANE, ERDINGTON, BIRMINGHAM, 424. 9BS. |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
23/03/8923 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/8923 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/03/8913 March 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
06/05/886 May 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
24/11/8624 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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