OXFORD INFRACARE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 2025-01-12 |
| 16/01/2516 January 2025 | Termination of appointment of Simon Christopher Waters as a director on 2025-01-12 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 11/10/2411 October 2024 | Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07 |
| 11/10/2411 October 2024 | Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Appointment of Mr Affan Nasir as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Termination of appointment of Sarah Ann Beaumont as a director on 2024-03-21 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Gareth Kenworthy as a director on 2022-10-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Balasingham Ravi Kumar as a director on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Mr Simon Christopher Waters as a director on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | Appointment of Mrs Georgina Claire Brown as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Andrew Philip Holland as a secretary on 2021-06-16 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 11/03/2111 March 2021 | SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED / 16/01/2017 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MS SARAH ANN BEAUMONT |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR GARETH KENWORTHY |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR DARRELL BOYD |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRURY |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 07/04/157 April 2015 | |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR JAMES DRURY |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JAMES RAYMOND BAWN |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SHRIMPTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | SECTION 590 CONFIRMATION |
| 01/07/131 July 2013 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RIANA RELIHAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAIT |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OXFORD INFRACARE LIFT LIMITED |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012 |
| 13/02/1213 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OXFORD INFRACARE LIFT LIMITED / 15/01/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MISS RIANA RELIHAN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR CLIVE HARRY PITT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA MILLS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ANTEX STEFAN LEJK |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LW UNITED KINGDOM |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR IAN MATTHEW SHRIMPTON |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED NEIL TERENCE MCELDUFF |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED STEPHEN GREGORY MINION |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MATTHEW JOHN TAIT |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NAFEES ARIF |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SIMPSON |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR IAN BOOTH |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED PROFESSOR KENNETH RAYMOND GILES |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED SONIA MILLS |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM CARRIAGE COURT 30 CIRCUS MEWS BATH BA1 2PW |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 27/09/06 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 35 COLSTON AVENUE BRISTOL AVON BS1 4TT |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | COMPANY NAME CHANGED BA OX LIFT (1) LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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