OSCAR MAYER LIMITED

01239606
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

Documents

Documents
Date Category Description Pages
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 45 Buy now
19 Oct 2023 mortgage Registration of a charge 29 Buy now
29 Sep 2023 officers Termination of appointment of director (Stuart Jonathan Lowe) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Alan John Wotton) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Gordon James Walsh) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Nigel Patrick Hebron) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Peter William Thornton) 1 Buy now
29 Aug 2023 officers Appointment of director (Mr Ian John Toal) 2 Buy now
12 May 2023 accounts Annual Accounts 47 Buy now
24 Apr 2023 officers Termination of appointment of director (Francois Denis Marie Legrain) 1 Buy now
12 Apr 2023 mortgage Registration of a charge 75 Buy now
05 Apr 2023 mortgage Registration of a charge 27 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Appointment of director (Mr Peter William Thornton) 2 Buy now
14 Oct 2022 officers Appointment of director (Mr Stuart Jonathan Lowe) 2 Buy now
24 Jun 2022 mortgage Registration of a charge 75 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 44 Buy now
03 Sep 2021 mortgage Statement of release/cease from a charge 1 Buy now
27 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 40 Buy now
10 Feb 2020 accounts Annual Accounts 26 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 26 Buy now
06 Nov 2018 officers Appointment of director (Mr Alan John Wotton) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Helmut Franz Morent) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2017 resolution Resolution 31 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 69 Buy now
22 Dec 2017 mortgage Registration of a charge 32 Buy now
30 Nov 2017 accounts Annual Accounts 26 Buy now
31 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
11 May 2017 officers Appointment of director (Helmut Franz Morent) 2 Buy now
11 May 2017 officers Termination of appointment of director (Robert David Harmer) 1 Buy now
11 May 2017 officers Termination of appointment of director (John Bigwood) 1 Buy now
11 May 2017 officers Termination of appointment of director (Penelope Ann Bigwood) 1 Buy now
11 May 2017 officers Termination of appointment of director (Fiona Bigwood) 1 Buy now
11 May 2017 officers Termination of appointment of secretary (Penelope Ann Bigwood) 1 Buy now
11 May 2017 officers Termination of appointment of director (Sarah Harmer) 1 Buy now
11 May 2017 officers Appointment of director (Francois Denis Marie Legrain) 2 Buy now
10 May 2017 resolution Resolution 12 Buy now
08 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2017 mortgage Registration of a charge 55 Buy now
28 Apr 2017 mortgage Registration of a charge 29 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2017 mortgage Registration of a charge 29 Buy now
25 Apr 2017 mortgage Registration of a charge 8 Buy now
25 Apr 2017 mortgage Registration of a charge 27 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Jan 2017 accounts Annual Accounts 29 Buy now
22 Dec 2016 officers Change of particulars for director (Mrs Sarah Harmer) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Miss Fiona Bigwood) 2 Buy now
22 Dec 2016 officers Change of particulars for director (John Bigwood) 2 Buy now
08 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 accounts Annual Accounts 22 Buy now
23 Oct 2015 officers Appointment of director (Mr Robert David Harmer) 2 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 23 Buy now
18 Jun 2014 mortgage Registration of a charge 16 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 officers Change of particulars for director (Mrs Penelope Ann Bigwood) 2 Buy now
06 Feb 2014 officers Change of particulars for director (John Bigwood) 2 Buy now
06 Feb 2014 officers Change of particulars for secretary (Mrs Penelope Ann Bigwood) 1 Buy now
24 Dec 2013 accounts Annual Accounts 22 Buy now
13 Feb 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 22 Buy now
03 Feb 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 officers Appointment of director (Miss Fiona Bigwood) 2 Buy now
23 Jan 2012 officers Appointment of director (Mrs Sarah Harmer) 2 Buy now
20 Dec 2011 accounts Annual Accounts 22 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
04 Feb 2011 officers Change of particulars for secretary (Penelope Ann Bigwood) 1 Buy now
22 Dec 2010 accounts Annual Accounts 23 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 accounts Annual Accounts 23 Buy now
17 Feb 2009 annual-return Return made up to 28/01/09; full list of members 5 Buy now