Palmers Green
London
N13 4EL
LLP Designated Member Name | Mr Anthony John Meadows |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aysgarth Road Redbourne Hertfordshire AL3 7PJ |
LLP Member Name | Mr Malcolm Edward Francis Gardner |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 341 Green Lane Chertsey KT16 9QS |
LLP Member Name | Mr Neville Paul Gibbons |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Radnor Road Earley Reading Berkshire RG6 7NP |
LLP Member Name | Oxford Business Systems UK Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 3 Aysgarth Road Redbourn St. Albans AL3 7PJ |
Registered Address | C/O Wright, Johnston & Mackenzie Llp Capital Building 12 -13 St. Andrew Square Edinburgh EH2 2AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2014 |
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Net Worth | £541,295 |
Cash | £21,295 |
Current Liabilities | £1,200 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
30 July 2007 | Delivered on: 9 August 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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16 June 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
21 January 2019 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp Capital Building 12 -13 st. Andrew Square Edinburgh EH2 2AF on 21 January 2019 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
16 May 2018 | Member's details changed for Oxford Business Systems Uk Limited on 1 April 2018 (1 page) |
16 May 2018 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 April 2018 (2 pages) |
2 May 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
19 January 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
19 January 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 November 2015 | Annual return made up to 28 November 2015 (6 pages) |
30 November 2015 | Annual return made up to 28 November 2015 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 November 2014 | Annual return made up to 28 November 2014 (6 pages) |
28 November 2014 | Annual return made up to 28 November 2014 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 December 2013 | Annual return made up to 28 November 2013 (6 pages) |
4 December 2013 | Annual return made up to 28 November 2013 (6 pages) |
24 May 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 24 May 2013 (1 page) |
24 May 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 24 May 2013 (1 page) |
27 February 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
27 February 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
3 December 2012 | Annual return made up to 28 November 2012 (6 pages) |
3 December 2012 | Annual return made up to 28 November 2012 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
6 December 2011 | Annual return made up to 28 November 2011 (6 pages) |
6 December 2011 | Annual return made up to 28 November 2011 (6 pages) |
4 April 2011 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 February 2011 (3 pages) |
4 April 2011 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 February 2011 (3 pages) |
4 April 2011 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 February 2011 (3 pages) |
23 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
23 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
1 December 2010 | Annual return made up to 28 November 2010 (6 pages) |
1 December 2010 | Member's details changed for Oxford Business Systems Uk Limited on 1 November 2010 (2 pages) |
1 December 2010 | Member's details changed for Oxford Business Systems Uk Limited on 1 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 28 November 2010 (6 pages) |
1 December 2010 | Member's details changed for Oxford Business Systems Uk Limited on 1 November 2010 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 December 2009 | Annual return made up to 28 November 2009 (9 pages) |
18 December 2009 | Annual return made up to 28 November 2009 (9 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 December 2008 | Annual return made up to 28/11/08 (4 pages) |
17 December 2008 | Annual return made up to 28/11/08 (4 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
15 August 2008 | Member's particulars allan gardner (1 page) |
15 August 2008 | Member's particulars allan gardner (1 page) |
11 February 2008 | Member's particulars changed (1 page) |
11 February 2008 | Member's particulars changed (1 page) |
11 February 2008 | Annual return made up to 28/11/07 (4 pages) |
11 February 2008 | Member's particulars changed (1 page) |
11 February 2008 | Annual return made up to 28/11/07 (4 pages) |
11 February 2008 | Member's particulars changed (1 page) |
9 August 2007 | Partic of mort/charge * (4 pages) |
9 August 2007 | Partic of mort/charge * (4 pages) |
26 February 2007 | New member appointed (1 page) |
26 February 2007 | New member appointed (1 page) |
28 November 2006 | Incorporation (4 pages) |
28 November 2006 | Incorporation (4 pages) |