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Dato Capital United Kingdom

The Oxford Secretariat LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30

Details

Company type Private Limited Company, Active
Company Number 02703322
Record last updated Wednesday, April 3, 2024 8:53:42 AM UTC
Official Address Winter Hill House Marlow Reach Station Approach Buckinghamshire Sl71nt South East, Marlow South East
There are 36 companies registered at this street
Postal Code SL71NT
Sector support, service

Charts

Visits

THE OXFORD SECRETARIAT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 11, 2017 Annual accounts Annual accounts
Registry Oct 12, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 4, 2016 Annual return Annual return
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry May 27, 2015 Annual return Annual return
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Financials Feb 10, 2012 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Financials Jan 17, 2010 Annual accounts Annual accounts
Registry Apr 5, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Mar 24, 2003 Annual return Annual return
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2002 Annual return Annual return
Registry Oct 1, 2001 Resignation of a person Resignation of a person
Registry Oct 1, 2001 Resignation of a person 1788232... Resignation of a person 1788232...
Registry Oct 1, 2001 Resignation of a person Resignation of a person
Registry Oct 1, 2001 Appointment of a person Appointment of a person
Registry Oct 1, 2001 Appointment of a person 1910426... Appointment of a person 1910426...
Registry Oct 1, 2001 Appointment of a person Appointment of a person
Registry Oct 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Sep 20, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2001 Annual return Annual return
Registry Sep 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Registry Dec 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Annual return Annual return
Registry Nov 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Registry Oct 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1997 Notice of change of directors or secretaries or in their particulars 1910910... Notice of change of directors or secretaries or in their particulars 1910910...
Financials Jul 27, 1997 Annual accounts Annual accounts
Registry Jul 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 1997 Annual return Annual return
Registry Oct 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry May 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1996 Annual return Annual return
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Dec 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1995 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Jun 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 1994 Annual return Annual return
Financials Aug 9, 1993 Annual accounts Annual accounts
Registry Apr 18, 1993 Annual return Annual return
Registry Apr 8, 1993 Resolution Resolution
Registry Apr 8, 1993 Resolution 1945439... Resolution 1945439...
Registry Apr 8, 1993 Resolution Resolution
Registry Feb 19, 1993 Change of name certificate Change of name certificate
Registry Apr 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1992 Four appointments: a person and 3 men Four appointments: a person and 3 men

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