OXFORD TUTORIAL COLLEGE LTD.
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Appointment of Richard Otto Davies as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Termination of appointment of Fiona Keddie as a secretary on 2024-11-29 |
| 12/12/2412 December 2024 | Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2024-11-29 |
| 12/12/2412 December 2024 | Termination of appointment of Andrew Fitzmaurice as a director on 2024-11-29 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-08-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr George Ghantous on 2023-06-01 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-08-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 19/05/2319 May 2023 | Appointment of Fiona Keddie as a secretary on 2023-04-20 |
| 04/11/214 November 2021 | Registration of charge 029354090007, created on 2021-11-02 |
| 04/11/214 November 2021 | Registration of charge 029354090006, created on 2021-11-02 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Resolutions |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 22/06/2122 June 2021 | Satisfaction of charge 029354090005 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 029354090004 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 029354090003 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 029354090002 in full |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090004 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARELL |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARK STANTON |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090003 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR VISHAL VERMA |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/11/1629 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 029354090002 |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 24/06/1524 June 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | ADOPT ARTICLES 21/03/2014 |
| 01/04/141 April 2014 | ARTICLES OF ASSOCIATION |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O THE KINGS MILL PARTNERSHIP 75 PARK LANE CROYDON SURREY CR9 1XS UNITED KINGDOM |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090002 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 01/05/2012 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 15/01/2010 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 21/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH DENNISON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH DENNISON |
| 14/06/1314 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/06/1219 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/06/1113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 69 BAINTON ROAD OXFORD OXFORDSHIRE OX2 7AG |
| 09/07/109 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DAVID CHARLES BROWN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA DENNISON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL |
| 01/07/091 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 16 GLOUCESTER STREET OXFORD OX1 2BN |
| 22/06/9622 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96 |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/06/948 June 1994 | SECRETARY RESIGNED |
| 03/06/943 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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