OXLINK LIMITED
Company number 03092332 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 24 Feb 2026 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 16 Feb 2026 | Director's details changed for Mrs Nicole Whittingham on 2026-02-08 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Jonathan Lee Whittingham on 2025-08-17 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr John Millington on 2025-08-17 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mrs Nicole Whittingham on 2025-08-17 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 4 pages | View document |
| 8 May 2025 | Appointment of Mr John Millington as a director on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr Jonathan Lee Whittingham as a director on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Appointment of Mrs Nicole Whittingham as a director on 2025-05-08 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 15 May 2024 | Second filing for the termination of David Roger Barnes as a director · 5 pages | View document |
| 8 Feb 2024 | Termination of appointment of David Roger Barnes Finch as a director on 2023-08-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Appointment of Mr Mark Phillip Law as a director on 2023-09-04 · 2 pages | View document |
| 6 Sep 2023 | Cessation of Purple Frog Studios Limited as a person with significant control on 2023-09-04 · 1 page | View document |
| 6 Sep 2023 | Notification of Wilsoncooke Holdings Limited as a person with significant control on 2023-09-04 · 2 pages | View document |
| 5 Sep 2023 | Registration of charge 030923320004, created on 2023-09-04 · 48 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 030923320003 in full · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr David Roger Barnes Finch on 2022-08-18 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Purple Frog Studios Limited as a person with significant control on 2022-08-18 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr David Roger Barnes Finch on 2022-08-18 · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Apr 2023 | Termination of appointment of Christina Sullivan as a secretary on 2023-04-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 26 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PURPLE FROG STUDIOS LIMITED / 01/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 09/08/2019 | View document |
| 9 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINA SULLIVAN / 09/08/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 20-20 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3 ST ANDEWS COURT WELLINGTON STREET THAME OXON OX9 3WT ENGLAND | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923320002 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM THE DAIRY ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030923320002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O PURPLE FROG STUDIOS LIMITED MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB ENGLAND | View document |
| 26 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE SULLIVAN / 26/11/2015 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030923320001 | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MS CHRISTINE SULLIVAN | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE DORMAN | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DAVID FINCH | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PRISCILLA DORMAN | View document |
| 24 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PRISCILLA DORMAN / 01/06/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE IAN DORMAN / 01/06/2010 | View document |
| 9 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QA | View document |
| 6 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 21 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NH | View document |
| 2 Sep 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Sep 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |