THE OXTED BID LIMITED



Company Documents

DateDescription
10/06/2410 June 2024 NewConfirmation statement made on 2024-05-06 with no updates

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22/02/2422 February 2024 Appointment of Mrs Nicola Hazel Rundle as a director on 2024-02-15

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01/02/241 February 2024 Termination of appointment of Anne-Marie Dickinson as a director on 2024-01-22

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Appointment of Mr Craig Phon Custance as a director on 2023-02-16

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03/01/233 January 2023 Registered office address changed from Council Offices Station Road East Oxted RH8 0BT England to 74a Station Road East Oxted RH8 0PG on 2023-01-03

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12/12/2212 December 2022 Termination of appointment of Robert Vernon Leech as a director on 2022-11-16

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Termination of appointment of Matthew Thomas Hagan as a director on 2022-10-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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09/12/219 December 2021 Termination of appointment of Barbara Anne Young Mcnaughton Khattri as a director on 2021-11-02

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09/12/219 December 2021 Termination of appointment of Sally Anne Hill as a director on 2021-11-02

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11/11/2111 November 2021 Micro company accounts made up to 2020-12-31

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21/07/2121 July 2021 Director's details changed for Ms Barbara Anne Young Mcnaughton Khattri on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Ms Barbara Anne Young Mcnaughton Khattri on 2021-07-21

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16/06/2116 June 2021 Appointment of Mr Matthew Thomas Hagan as a director on 2021-06-08

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16/06/2116 June 2021 Confirmation statement made on 2021-05-06 with no updates

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16/06/2116 June 2021 Termination of appointment of Mike Pocock as a director on 2020-10-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR KHUSHI MUHAMMAD

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04/09/194 September 2019 DIRECTOR APPOINTED MR MIKE POCOCK

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROUND

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA CHAPPELL

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19/03/1919 March 2019 DIRECTOR APPOINTED MR ROBERT VERNON LEECH

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11/02/1911 February 2019 DIRECTOR APPOINTED MS BARBARA ANNE YOUNG MCNAUGHTON KHATTRI

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS POINTER / 30/11/2018

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06/02/196 February 2019 DIRECTOR APPOINTED MS ANNE-MARIE DICKINSON

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06/02/196 February 2019 DIRECTOR APPOINTED MRS SALLY ANNE HILL

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06/02/196 February 2019 DIRECTOR APPOINTED MR KHUSHI MUHAMMAD

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ATTERBURY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM

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17/12/1817 December 2018 DIRECTOR APPOINTED MS LOUISE ELIZABETH ROUND

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SYMONS

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRITH

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH RUSHFORTH

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR STELLA SCORDELLIS

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN MCGEOWN

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05/01/185 January 2018 DIRECTOR APPOINTED MRS JOANNA CLARE CHAPPELL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MRS RUTH RUSHFORTH

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR PURNA GURUNG

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEE

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01/06/161 June 2016 06/05/16 NO MEMBER LIST

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20/01/1620 January 2016 DIRECTOR APPOINTED MR PURNA GURUNG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 DIRECTOR APPOINTED FRANCIS JOHN ATTERBURY

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13/11/1513 November 2015 DIRECTOR APPOINTED STELLA MARINA SCORDELLIS

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13/11/1513 November 2015 DIRECTOR APPOINTED MR ADRIAN NICHOLAS POINTER

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04/11/154 November 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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