OXTED DEVELOPMENTS (2007) LIMITED
Company number 06337373 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jun 2025 | Satisfaction of charge 063373730001 in full · 1 page | View document |
| 14 Jun 2025 | Registration of charge 063373730004, created on 2025-06-12 · 36 pages | View document |
| 14 Jun 2025 | Satisfaction of charge 063373730002 in full · 1 page | View document |
| 14 Jun 2025 | Satisfaction of charge 063373730003 in full · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-07-20 with updates · 5 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Appointment of Mr Edward Geoffrey Annesley Tory as a director on 2023-06-23 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Charles Peter Hamilton Tory as a director on 2023-05-01 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-05 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Registration of charge 063373730003, created on 2021-11-03 · 12 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 16 Jul 2021 | Cessation of Charles Peter Hamilton Tory as a person with significant control on 2021-07-15 · 1 page | View document |
| 16 Jul 2021 | Cessation of Philip Wilkes as a person with significant control on 2021-07-15 · 1 page | View document |
| 16 Jul 2021 | Cessation of Nigel Craig Greenhalgh as a person with significant control on 2021-05-10 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR LUKE HENRY WESTON TORY | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED ELEANOR MARY NORMAN | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL GREENHALGH | View document |
| 26 Jul 2019 | CORPORATE SECRETARY APPOINTED THE BAILEY PARTNERSHIP LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063373730001 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILKES / 15/07/2018 | View document |
| 18 Jul 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILKES / 02/05/2018 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEREK MOORE / 09/11/2017 | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON DEREK MOORE / 09/11/2017 | View document |
| 15 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HAMILTON TORY / 15/08/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEREK MOORE / 22/08/2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Nov 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | DIRECTOR APPOINTED MR PHILIP WILKES | View document |
| 29 Sep 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR JASON DEREK MOORE | View document |
| 6 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR NIGEL CRAIG GREENHALGH | View document |
| 31 Aug 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENHALGH | View document |
| 30 Sep 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK RAPOPORT / 26/07/2011 | View document |
| 27 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 30 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | PREVSHO FROM 31/08/2008 TO 30/06/2008 | View document |
| 31 Jan 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | COMPANY NAME CHANGED EXTRABRIGHT LIMITED CERTIFICATE ISSUED ON 14/12/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | S-DIV 15/10/07 | View document |
| 19 Nov 2007 | SUB DIV 15/11/07 | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |