OXCARE CATERING LIMITED



Company Documents

DateDescription
08/02/228 February 2022 Micro company accounts made up to 2020-12-31

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04/02/224 February 2022 Appointment of Ms Ana Maria Ramos Villaverde as a director on 2021-11-11

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04/02/224 February 2022 Termination of appointment of Michael James Tracey as a director on 2021-11-11

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21/12/2121 December 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

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23/09/1923 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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20/09/1820 September 2018 PREVEXT FROM 26/12/2017 TO 31/12/2017

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 PREVSHO FROM 28/12/2015 TO 27/12/2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual return made up to 10 August 2015 with full list of shareholders

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28/09/1528 September 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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12/08/1412 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 10 August 2013 with full list of shareholders

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27/09/1327 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 32 WICK GREEN, GROVE WANTAGE OXFORDSHIRE OX12 0AS

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13/09/1113 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TRACEY / 07/08/2011

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANA MARIA RAMOS VILLAVERDE / 07/08/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 DIRECTOR APPOINTED MR MICHAEL JAMES TRACEY

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30/10/0930 October 2009 SECRETARY APPOINTED MRS ANA MARIA RAMOS VILLAVERDE

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30/10/0930 October 2009 Annual return made up to 10 August 2009 with full list of shareholders

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANA RAMOS VILLAVERDE

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL TRACEY

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09/06/099 June 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0821 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: CHART HOUSE MILTON ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4HD

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28/09/0628 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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