25 OXSHOTT RISE LTD

09226992
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 11 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Thomas Henry Martin) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Richard Charles Bourne) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
13 Jun 2023 accounts Amended Accounts 11 Buy now
07 Jan 2023 accounts Annual Accounts 11 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 accounts Annual Accounts 11 Buy now
11 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Thomas Henry Martin) 2 Buy now
14 Apr 2021 accounts Annual Accounts 11 Buy now
11 Jan 2021 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
19 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 31 Buy now
09 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 officers Termination of appointment of secretary (Paul William Nicholson) 1 Buy now
19 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 13 Buy now
28 Aug 2018 officers Change of particulars for secretary (Mr Paul William Nicholson) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
10 Jul 2018 officers Appointment of director (Balbinder Singh Tattar) 2 Buy now
09 Apr 2018 officers Change of particulars for director 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
04 Aug 2017 accounts Annual Accounts 14 Buy now
31 Mar 2017 officers Termination of appointment of director (James Benjamin Squirrell) 1 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Wellco Secretaries Ltd) 1 Buy now
27 Mar 2017 officers Appointment of secretary (Mr Paul William Nicholson) 2 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 accounts Annual Accounts 15 Buy now
28 Jun 2016 capital Return of Allotment of shares 4 Buy now
16 Jun 2016 accounts Annual Accounts 3 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jan 2016 mortgage Registration of a charge 9 Buy now
26 Jan 2016 mortgage Registration of a charge 9 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
01 May 2015 officers Change of particulars for director (Mr Thomas Henry Thomas) 2 Buy now
23 Apr 2015 officers Change of particulars for director (Mr Thomas Henry Thomas) 2 Buy now
23 Apr 2015 officers Appointment of director (Mr Thomas Henry Thomas) 3 Buy now
23 Apr 2015 officers Appointment of director (Mr Paul William Nicholson) 2 Buy now
22 Apr 2015 mortgage Registration of a charge 30 Buy now
15 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2014 officers Appointment of corporate secretary (Wellco Secretaries Ltd) 2 Buy now
19 Sep 2014 incorporation Incorporation Company 7 Buy now