73/77 OXFORD STREET LIMITED

00628026
33 CAVENDISH SQUARE LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 10 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 officers Appointment of director (Mr Daniel Christopher Nicholson) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Steven Richard Mew) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 10 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 12 Buy now
01 Oct 2019 officers Appointment of secretary (Mr Darren Lennark) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 accounts Annual Accounts 19 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 19 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Appointment of director (Mr Andrew Nicholas Howard White) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Steven Mew) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Neil Thompson) 1 Buy now
25 May 2016 officers Appointment of director (Mr Toby Augustine Courtauld) 3 Buy now
25 May 2016 officers Appointment of director (Mr Nicholas James Sanderson) 3 Buy now
25 May 2016 officers Appointment of director (Mr Neil Thompson) 3 Buy now
25 May 2016 officers Termination of appointment of secretary (William Arthur Henry Lascelles Lucas) 2 Buy now
25 May 2016 officers Appointment of secretary (Desna Lee Martin) 3 Buy now
25 May 2016 officers Termination of appointment of director (Caroline Sarah Vallance) 2 Buy now
25 May 2016 officers Termination of appointment of director (Annabel Barbara Lucas) 2 Buy now
25 May 2016 officers Termination of appointment of director (James Christopher Lascelles Lucas) 2 Buy now
25 May 2016 officers Termination of appointment of director (William Arthur Henry Lascelles Lucas) 2 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2016 accounts Annual Accounts 8 Buy now
05 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
12 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
12 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
12 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
14 Dec 2015 accounts Annual Accounts 8 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
03 Dec 2014 officers Change of particulars for director (Mrs Caroline Sarah Vallance) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Annabel Barbara Lucas) 2 Buy now
03 Dec 2014 officers Change of particulars for director (James Christopher Lascelles Lucas) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Mr William Arthur Henry Lascelles Lucas) 2 Buy now
03 Dec 2014 officers Change of particulars for secretary (Mr William Arthur Henry Lascelles Lucas) 1 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
10 Dec 2013 officers Change of particulars for director (James Christopher Lascelles Lucas) 2 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 accounts Annual Accounts 6 Buy now
22 Dec 2011 accounts Annual Accounts 7 Buy now
02 Dec 2011 annual-return Annual Return 7 Buy now
18 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
30 Nov 2010 officers Change of particulars for director (William Arthur Henry Lascelles Lucas) 2 Buy now
09 Aug 2010 accounts Annual Accounts 7 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (William Arthur Henry Lascelles Lucas) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Caroline Sarah Vallance) 2 Buy now
03 Dec 2009 officers Change of particulars for director (James Christopher Lascelles Lucas) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Annabel Barbara Lucas) 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
18 Aug 2009 officers Appointment terminated director and secretary john lucas 1 Buy now
18 Aug 2009 officers Appointment terminated director carroll crane 1 Buy now
18 Aug 2009 officers Secretary appointed william arthur henry lascelles lucas 2 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
05 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
05 Dec 2008 officers Director's change of particulars / james lucas / 02/02/2008 1 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
30 Nov 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
11 Dec 2006 accounts Annual Accounts 7 Buy now
01 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
01 Aug 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 accounts Annual Accounts 7 Buy now
09 Dec 2004 annual-return Return made up to 30/11/04; full list of members 9 Buy now
16 Sep 2004 accounts Annual Accounts 7 Buy now
12 Dec 2003 annual-return Return made up to 30/11/03; full list of members 9 Buy now
02 Sep 2003 accounts Annual Accounts 8 Buy now
11 Dec 2002 annual-return Return made up to 30/11/02; full list of members 9 Buy now
27 Sep 2002 accounts Annual Accounts 8 Buy now
24 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2001 annual-return Return made up to 30/11/01; full list of members 8 Buy now