OYSTERSTONE LIMITED

06175792
GROUND FLOOR, 123 PALL MALL ST JAMES'S LONDON ENGLAND SW1Y 5EA

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 5 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 5 Buy now
02 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 5 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Termination of appointment of director (Robert Bernard Brady) 1 Buy now
16 May 2022 officers Appointment of director (Ms Frances Ann Gordon) 2 Buy now
10 Dec 2021 accounts Annual Accounts 5 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 accounts Annual Accounts 5 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Change of particulars for corporate director (Grosvenor Administration Limited) 1 Buy now
05 Mar 2020 officers Change of particulars for corporate secretary (Grosvenor Secretaries Limited) 1 Buy now
31 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 5 Buy now
02 Oct 2018 accounts Annual Accounts 5 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 mortgage Registration of a charge 19 Buy now
06 Nov 2017 mortgage Registration of a charge 19 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2017 accounts Annual Accounts 5 Buy now
12 Jul 2016 mortgage Registration of a charge 18 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2015 officers Change of particulars for corporate secretary (Grosvenor Secretaries Limited) 1 Buy now
22 Dec 2015 officers Change of particulars for corporate director (Grosvenor Administration Limited) 1 Buy now
07 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 mortgage Registration of a charge 20 Buy now
15 Jul 2015 accounts Annual Accounts 3 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 3 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 8 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 accounts Annual Accounts 3 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Robert Brady) 2 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 1 Buy now
26 Mar 2009 annual-return Return made up to 21/03/09; full list of members 5 Buy now
20 Jan 2009 incorporation Memorandum Articles 8 Buy now
20 Jan 2009 resolution Resolution 2 Buy now
20 Jan 2009 capital Ad 19/11/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
31 Dec 2008 accounts Annual Accounts 1 Buy now
09 Sep 2008 officers Director appointed robert brady 1 Buy now
03 Apr 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
21 Mar 2007 incorporation Incorporation Company 11 Buy now