OXOID LIMITED
Company Documents
Date | Description |
---|---|
11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO GUALANO |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
24/03/1424 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO PIETRO GUALANO / 03/03/2014 |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
09/01/149 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
07/01/147 January 2014 | DIRECTOR APPOINTED MARIO PIETRO GUALANO |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
07/08/127 August 2012 | DIRECTOR APPOINTED DR ANDREW CARR |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON |
19/04/1219 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/12/1112 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON BALL |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTH |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO GUALANO |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NAHAJSKI |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | SAIL ADDRESS CREATED |
23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
21/12/0921 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
01/10/091 October 2009 | DIRECTOR APPOINTED DR ANDREW CARR |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FLOYD |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | DIRECTOR'S PARTICULARS COLIN BOOTH |
22/12/0822 December 2008 | DIRECTOR'S PARTICULARS CAROLYN NAHAJSKI |
22/12/0822 December 2008 | DIRECTOR'S PARTICULARS ALISON BALL |
09/12/089 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/082 December 2008 | DIRECTOR RESIGNED PATRICK ROBERTS |
02/12/082 December 2008 | DIRECTOR RESIGNED EVA AGNEW |
07/10/087 October 2008 | DIRECTOR'S PARTICULARS KEVIN WHEELER |
24/04/0824 April 2008 | DIRECTOR'S PARTICULARS MARK HODGSON |
24/04/0824 April 2008 | DIRECTOR'S PARTICULARS THOMAS FLOYD |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/12/0713 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | DIRECTOR RESIGNED |
10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PW |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
07/03/077 March 2007 | NEW SECRETARY APPOINTED |
07/03/077 March 2007 | SECRETARY RESIGNED |
07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
01/03/071 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
04/01/074 January 2007 | AUDITOR'S RESIGNATION |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/06/0410 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/049 June 2004 | NC INC ALREADY ADJUSTED 21/05/04 |
09/06/049 June 2004 | � NC 23000000/32000000 21/ |
09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/049 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/06/049 June 2004 | SHARES AGREEMENT OTC |
28/05/0428 May 2004 | LOCATION OF REGISTER OF MEMBERS |
24/05/0424 May 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | AUDITOR'S RESIGNATION |
02/01/012 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/12/9930 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
07/10/987 October 1998 | S386 DISP APP AUDS 23/09/98 |
07/10/987 October 1998 | S366A DISP HOLDING AGM 23/09/98 |
07/10/987 October 1998 | S252 DISP LAYING ACC 23/09/98 |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/01/982 January 1998 | LOCATION OF REGISTER OF MEMBERS |
02/01/982 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: G OFFICE CHANGED 03/03/97 UNIT 11 WADE ROAD KINGSLAND INDUSTRIAL PARK BASINGSTOKE HAMPSHIRE RG24 8PW |
24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9722 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9722 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 08/01/97 |
19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 10 NORWICH STREET LONDON EC4A 1BD |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | SECRETARY RESIGNED |
19/01/9719 January 1997 | SECRETARY RESIGNED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | SECRETARY RESIGNED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | � NC 1000/23000000 08/ |
11/01/9711 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/978 January 1997 | COMPANY NAME CHANGED PEWTER (NO.2) LIMITED CERTIFICATE ISSUED ON 08/01/97 |
17/12/9617 December 1996 | COMPANY NAME CHANGED OXCO (NO 2) LIMITED CERTIFICATE ISSUED ON 17/12/96 |
09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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