OXYGEN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 09/01/259 January 2025 | Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13 |
| 07/01/257 January 2025 | Notification of Joseph Brian Fitzpatrick as a person with significant control on 2024-10-29 |
| 07/01/257 January 2025 | Notification of Louis Peter Bewley Fitzpatrick as a person with significant control on 2024-10-29 |
| 07/01/257 January 2025 | Notification of Fitzroy Trustees Limited as a person with significant control on 2024-10-29 |
| 26/09/2426 September 2024 | Appointment of Ms Michele Rance as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Appointment of Ms Noreen Hoang as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Noreen Hoang as a secretary on 2024-09-24 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MS NOREEN HOANG |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY AWS BUSINESS CONSULTANTS LIMITED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LUCY ANN BEWLEY FITZPATRICK / 31/08/2016 |
| 18/05/1718 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED / 09/05/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED / 15/02/2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | CORPORATE SECRETARY APPOINTED AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY NOREEN HOANG |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK |
| 31/03/1131 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/01/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 02/07/092 July 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT A 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | ADOPT ARTICLES 07/03/2008 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED NOREEN HOANG |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED STEVEN JOHN FITZPATRICK |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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