OXYGEN VENTURES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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20/06/2520 June 2025 Change of details for Mrs Emma Victoria Myers as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Cessation of Emma Victoria Myers as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Change of details for Mrs Laura Jane Avigdori as a person with significant control on 2025-06-19

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30/10/2430 October 2024 Confirmation statement made on 2024-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Full accounts made up to 2022-09-30

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28/09/2328 September 2023 Confirmation statement made on 2023-09-05 with updates

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03/04/233 April 2023 Director's details changed for Mrs Emma Victoria Myers on 2023-04-03

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13/10/2213 October 2022 Confirmation statement made on 2022-09-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Change of details for Mrs Emma Victoria Myers as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Mrs Emma Victoria Myers on 2021-11-16

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01/11/211 November 2021 Confirmation statement made on 2021-09-05 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/01/2126 January 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM C/O LONDON AND CITY CREDIT CORPORATION WARREN BRUCE COURT WARREN BRUCE ROAD MANCHESTER GREATER MANCHESTER M17 1LB ENGLAND

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16/01/2016 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 06/08/2019

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12/02/1912 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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11/01/1811 January 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA AVIGDORI

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MYERS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 AUDITOR'S RESIGNATION

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11/06/1711 June 2017 REGISTERED OFFICE CHANGED ON 11/06/2017 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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10/09/1510 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 06/03/2015

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 06/03/2015

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM NUMBER 14 THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O FIRST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ UNITED KINGDOM

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11/09/1411 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 28/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 28/04/2014

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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10/06/1310 June 2013 AUDITOR'S RESIGNATION

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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29/11/1229 November 2012 SECRETARY APPOINTED MR CLIVE STEWART MAUDSLEY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY IAN ASPINALL

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ASPINALL

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22/11/1222 November 2012 DIRECTOR APPOINTED MR CLIVE STEWART MAUDSLEY

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA MYERS / 12/09/2012

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13/09/1213 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE AVIGDORI / 12/09/2012

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA MYERS / 29/11/2010

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01/09/101 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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01/09/091 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR APPOINTED LAURA JANE AVIGDORI

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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09/09/089 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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19/09/0719 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 AUDITOR'S RESIGNATION

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THIRD FLOOR 345 STOCKPORT ROAD MANCHESTER M13 0LF

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11/12/0411 December 2004 AUDITOR'S RESIGNATION

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 £ NC 100/75000 09/04/

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04/09/024 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/09/024 September 2002 NC INC ALREADY ADJUSTED 09/04/02

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07/06/027 June 2002 S366A DISP HOLDING AGM 08/02/02

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/09/014 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 SECRETARY'S PARTICULARS CHANGED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 COMPANY NAME CHANGED SOUNDTONE LIMITED CERTIFICATE ISSUED ON 08/11/00

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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10/10/0010 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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22/08/0022 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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