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OXFORD ILLUSTRATORS LIMITED

Learn more about OXFORD ILLUSTRATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE M KIDLINGTON CENTRE KIDLINGTON CENTRE, HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DL

OXFORD ILLUSTRATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00926379
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.25
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.06.21

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.18
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 3750
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, ARISTOTLE LANE, OXFORD, OX2 6TR
Form type: AD01
Date: 2014.01.29
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD
Form type: TM01
Date: 2013.09.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.27
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.08
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ADOPT MEM AND ARTS 05/01/99
Form type: WRES01
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/99
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.12
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/99
Form type: SRES07
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.16

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Company directors and board members:

ANDREW RICHARD KING (current)
Secretary, 1993.06.02
151 CORNISH ROAD , CHIPPING NORTON
OX7 5LA, OXFORDSHIRE
ANDREW RICHARD KING (current)
Director, FINANCIAL DIRECTOR, 1998.10.22
151 CORNISH ROAD , CHIPPING NORTON
OX7 5LA, OXFORDSHIRE
IVOR WILLIAM GOODGAME (resigned)
Secretary, 1991.09.12 - 1993.06.24
332 WOODSTOCK ROAD , OXFORD
OX2 7NS, OXFORDSHIRE
RICHARD MALCOLM CORFIELD (resigned)
Director, PRODUCTION ENGINEER, 1993.12.15 - 2013.08.31
MAGNOLIAS EAST END NORTH LEIGH , WITNEY
OX8 6PZ, OXFORDSHIRE
IVOR WILLIAM GOODGAME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1993.06.24
332 WOODSTOCK ROAD , OXFORD
OX2 7NS, OXFORDSHIRE
PETER ALFRED LAWRENCE (resigned)
Director, MANAGING DIRECTOR, 1998.10.22 - 2013.08.31
48 LONSDALE ROAD , OXFORD
OX2 7EP, OXFORDSHIRE
MARTIN ANDREW MURPHY (resigned)
Director, 1991.09.12 - 1998.05.29
91 BROADMARSH LANE FREELAND , WITNEY
OX8 8QP, OXFORDSHIRE
PER GOTFRED SAUGMAN (resigned)
Director, PUBLISHER, 1991.09.12 - 1998.10.22
HOLLEN HOUSE BUCKLAND , FARINGDON
SN7 8QN, OXFORDSHIRE
JOHN WEBB (resigned)
Director, 1991.09.12 - 1998.10.22
PURBECK END VICARAGE ROAD OLD KIDLINGTON , OXFORD
OX5 2BL
Date 2014.01.31 2013.01.31
Current Assets £ 3,750 £ 3,750
Shareholder Funds £ 3,750 £ 3,750
Called Up Share Capital £ 3,750 £ 3,750
Net Assets Liabilities Including Pension Asset Liability £ 3,750 £ 3,750
Total Assets Less Current Liabilities £ 3,750 £ 3,750
Net Current Assets Liabilities £ 3,750 £ 3,750
Cash Bank In Hand £ 3,750 £ 3,750

Companies near to OXFORD ILLUSTRATORS ltd.

Information about the Private Limited Company OXFORD ILLUSTRATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data