Total Documents | 89 |
---|
Total Pages | 313 |
---|
26 August 2020 | Confirmation statement made on 28 July 2020 with updates |
---|---|
1 June 2020 | Total exemption full accounts made up to 31 October 2019 |
25 March 2020 | Change of details for Mr Karl Leslie Poole as a person with significant control on 23 March 2020 |
25 March 2020 | Change of details for Mrs Caroline Anne Poole as a person with significant control on 23 March 2020 |
25 March 2020 | Director's details changed for Mr Karl Leslie Poole on 23 March 2020 |
24 March 2020 | Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 March 2020 |
24 March 2020 | Director's details changed for Mrs Caroline Anne Poole on 23 March 2020 |
6 August 2019 | Confirmation statement made on 28 July 2019 with updates |
3 May 2019 | Total exemption full accounts made up to 31 October 2018 |
6 August 2018 | Confirmation statement made on 28 July 2018 with updates |
24 July 2018 | Total exemption full accounts made up to 31 October 2017 |
23 April 2018 | Director's details changed for Mr Karl Leslie Poole on 20 April 2018 |
20 April 2018 | Director's details changed for Mrs Caroline Anne Poole on 20 April 2018 |
9 April 2018 | Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 9 April 2018 |
3 August 2017 | Confirmation statement made on 28 July 2017 with updates |
3 August 2017 | Confirmation statement made on 28 July 2017 with updates |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
26 June 2017 | Director's details changed for Mrs Caroline Anne Poole on 26 June 2017 |
26 June 2017 | Director's details changed for Mrs Caroline Anne Poole on 26 June 2017 |
26 June 2017 | Director's details changed for Mr Karl Leslie Poole on 26 June 2017 |
26 June 2017 | Director's details changed for Mr Karl Leslie Poole on 26 June 2017 |
26 June 2017 | Notification of Caroline Anne Poole as a person with significant control on 26 June 2017 |
26 June 2017 | Notification of Caroline Anne Poole as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Caroline Anne Poole as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Caroline Anne Poole as a person with significant control on 26 June 2017 |
30 March 2017 | Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 30 March 2017 |
30 March 2017 | Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 30 March 2017 |
18 August 2016 | Director's details changed for Mrs Caroline Anne Chambers on 18 August 2016 |
18 August 2016 | Director's details changed for Mrs Caroline Anne Chambers on 18 August 2016 |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates |
28 April 2016 | Registered office address changed from 5 North House Farmoor Court Cumnor Road, Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 |
28 April 2016 | Registered office address changed from 5 North House Farmoor Court Cumnor Road, Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
1 December 2015 | Appointment of Mr Karl Leslie Poole as a director on 12 November 2015 |
1 December 2015 | Appointment of Mr Karl Leslie Poole as a director on 12 November 2015 |
30 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
30 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
4 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
4 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 May 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
27 May 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders |
6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders |
9 July 2013 | Director's details changed for Caroline Anne Chambers on 8 July 2013 |
9 July 2013 | Director's details changed for Caroline Anne Chambers on 8 July 2013 |
9 July 2013 | Director's details changed for Caroline Anne Chambers on 8 July 2013 |
8 July 2013 | Director's details changed for Caroline Anne Chambers on 8 July 2013 |
8 July 2013 | Registered office address changed from 36 Chilton Road Long Crendon HP18 9BU on 8 July 2013 |
8 July 2013 | Registered office address changed from 36 Chilton Road Long Crendon HP18 9BU on 8 July 2013 |
8 July 2013 | Director's details changed for Caroline Anne Chambers on 8 July 2013 |
8 July 2013 | Director's details changed for Caroline Anne Chambers on 8 July 2013 |
8 July 2013 | Registered office address changed from 36 Chilton Road Long Crendon HP18 9BU on 8 July 2013 |
30 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
1 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
19 May 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 |
19 May 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 |
6 April 2011 | Registered office address changed from Peek House 7 Dehavilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 6 April 2011 |
6 April 2011 | Registered office address changed from Peek House 7 Dehavilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 6 April 2011 |
6 April 2011 | Registered office address changed from Peek House 7 Dehavilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 6 April 2011 |
10 October 2010 | Change of name notice |
10 October 2010 | Change of name notice |
10 October 2010 | Company name changed oxford marketing solutions LIMITED\certificate issued on 10/10/10
|
10 October 2010 | Company name changed oxford marketing solutions LIMITED\certificate issued on 10/10/10
|
5 October 2010 | Accounts for a dormant company made up to 31 July 2010 |
5 October 2010 | Director's details changed for Caroline Anne Chambers on 1 April 2010 |
5 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Caroline Anne Chambers on 1 April 2010 |
5 October 2010 | Director's details changed for Caroline Anne Chambers on 1 April 2010 |
5 October 2010 | Accounts for a dormant company made up to 31 July 2010 |
5 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
27 January 2010 | Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 27 January 2010 |
27 January 2010 | Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 27 January 2010 |
28 July 2009 | Incorporation |
28 July 2009 | Incorporation |