OXFORD DEVICES LTD

03419009
2 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 7 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 7 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 6 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 6 Buy now
22 May 2018 officers Appointment of director (Mr Yan David Horobin) 2 Buy now
22 Dec 2017 accounts Annual Accounts 6 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
26 Sep 2016 officers Termination of appointment of director (Amaury Neves Marinho Jnr) 1 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Adrian Edwards) 1 Buy now
01 Mar 2016 officers Appointment of secretary (Mr Orde Levinson) 2 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Burrows & Edwards Limited) 1 Buy now
06 Nov 2015 accounts Annual Accounts 3 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
27 Dec 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 3 Buy now
26 Nov 2013 officers Appointment of director (Mr Amaury Neves Marinho Jnr) 2 Buy now
25 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 4 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
30 Jul 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 officers Change of particulars for corporate secretary (Burrows & Edwards Limited) 2 Buy now
30 Jul 2010 officers Change of particulars for secretary (Adrian Edwards) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
04 Aug 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
25 Sep 2007 annual-return Return made up to 26/07/07; full list of members 6 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
10 Nov 2006 address Registered office changed on 10/11/06 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR 1 Buy now
16 Feb 2006 annual-return Return made up to 26/07/05; full list of members 6 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
07 Oct 2004 accounts Annual Accounts 7 Buy now
01 Sep 2004 annual-return Return made up to 26/07/04; full list of members 6 Buy now
19 Jan 2004 officers New secretary appointed 1 Buy now
17 Jan 2004 officers Secretary resigned 1 Buy now
17 Jan 2004 address Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW 1 Buy now
11 Sep 2003 accounts Annual Accounts 6 Buy now
08 Aug 2003 annual-return Return made up to 26/07/03; full list of members 6 Buy now
05 Feb 2003 accounts Annual Accounts 7 Buy now
12 Nov 2002 officers New secretary appointed 1 Buy now
12 Nov 2002 officers Secretary resigned 1 Buy now
19 Aug 2002 annual-return Return made up to 13/08/02; full list of members 6 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: pearlmans athene house the broadway mill hill london NW7 3TB 1 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
08 Aug 2001 annual-return Return made up to 13/08/01; full list of members 6 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
22 May 2001 officers New secretary appointed 2 Buy now
21 Nov 2000 accounts Annual Accounts 6 Buy now
22 Aug 2000 annual-return Return made up to 13/08/00; full list of members 6 Buy now
07 Aug 2000 officers New secretary appointed 2 Buy now
07 Aug 2000 officers Secretary resigned 1 Buy now
31 Jan 2000 accounts Annual Accounts 6 Buy now
24 Nov 1999 accounts Annual Accounts 5 Buy now
08 Sep 1999 accounts Accounting reference date shortened from 31/08/99 to 31/03/99 1 Buy now
25 Aug 1999 annual-return Return made up to 13/08/99; no change of members 4 Buy now
18 Aug 1998 annual-return Return made up to 13/08/98; full list of members 6 Buy now
06 Mar 1998 officers Secretary resigned 1 Buy now
06 Mar 1998 officers New secretary appointed 2 Buy now
22 Dec 1997 incorporation Memorandum Articles 9 Buy now
22 Dec 1997 resolution Resolution 1 Buy now
27 Aug 1997 officers New director appointed 2 Buy now
27 Aug 1997 officers Director resigned 1 Buy now
27 Aug 1997 address Registered office changed on 27/08/97 from: athene house the broadway london NW7 3TB 1 Buy now
13 Aug 1997 incorporation Incorporation Company 14 Buy now