FRIENDS OF THE BODLEIAN

Clarendon Building Clarendon Building, Oxford, OX1 3BG, England
StatusACTIVE
Company No.00395989
Category
Incorporated07 Jun 1945
Age78 years, 11 months, 9 days
JurisdictionEngland Wales

SUMMARY

FRIENDS OF THE BODLEIAN is an active with number 00395989. It was incorporated 78 years, 11 months, 9 days ago, on 07 June 1945. The company address is Clarendon Building Clarendon Building, Oxford, OX1 3BG, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 09 May 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 04 Jul 2023

Action Date: 23 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-23

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Appoint person secretary company with name date

Date: 03 Jul 2023

Action Date: 22 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Julia Anne Iball

Appointment date: 2023-06-22

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Termination secretary company with name termination date

Date: 03 Jul 2023

Action Date: 22 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-06-22

Officer name: Brona Mairead O'toole

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Accounts with accounts type total exemption full

Date: 20 Feb 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 06 Jul 2022

Action Date: 23 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-23

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Termination secretary company with name termination date

Date: 05 Jul 2022

Action Date: 30 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-06-30

Officer name: Julia Iball

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Appoint person secretary company with name date

Date: 05 Jul 2022

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Brona Mairead O'toole

Appointment date: 2022-07-01

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Accounts with accounts type total exemption full

Date: 04 Feb 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 23 Jun 2021

Action Date: 23 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-23

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Appoint person secretary company with name date

Date: 15 Jun 2021

Action Date: 15 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-06-15

Officer name: Ms Julia Iball

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Accounts with accounts type total exemption full

Date: 23 Mar 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 12 Aug 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20

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Accounts with accounts type total exemption full

Date: 01 May 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Change registered office address company with date old address new address

Date: 08 Nov 2019

Action Date: 08 Nov 2019

Category: Address

Type: AD01

Old address: C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England

New address: Clarendon Building Broad Street Oxford OX1 3BG

Change date: 2019-11-08

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Confirmation statement with no updates

Date: 31 Jul 2019

Action Date: 20 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-20

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Change person director company with change date

Date: 31 Jul 2019

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Ovenden

Change date: 2019-07-31

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Change person director company with change date

Date: 31 Jul 2019

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-07-31

Officer name: Dr Christopher Fletcher

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Change account reference date company current extended

Date: 13 May 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2019-07-31

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Accounts with accounts type total exemption full

Date: 24 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change registered office address company with date old address new address

Date: 18 Oct 2018

Action Date: 18 Oct 2018

Category: Address

Type: AD01

Old address: The Bodleian Library Oxford OX1 3BG

Change date: 2018-10-18

New address: C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP

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Appoint person director company with name date

Date: 18 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-16

Officer name: Mrs Laura How

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Confirmation statement with no updates

Date: 15 Aug 2018

Action Date: 20 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-20

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Second filing of director termination with name

Date: 29 May 2018

Category: Officers

Sub Category: Document-replacement

Type: RP04TM01

Officer name: John Michael Barnard

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Second filing of director termination with name

Date: 25 May 2018

Category: Officers

Sub Category: Document-replacement

Type: RP04TM01

Officer name: Toby Christopher Barnard

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Termination secretary company with name termination date

Date: 19 Apr 2018

Action Date: 16 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-04-16

Officer name: Malgorzata Czepiel

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Termination director company with name termination date

Date: 19 Apr 2018

Action Date: 16 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Malgorzata Czepiel

Termination date: 2018-04-16

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Appoint person director company with name date

Date: 05 Apr 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-13

Officer name: Mrs Malgorzata Czepiel

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Resolution

Date: 03 Apr 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Henry Woudhuysen

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marina Sarah Warner

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David George Vaisey

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kathryn Sutherland

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Anthony Mccabe

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Giles Howard Mandelbrote

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Jenkyns

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clive Hurst

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-13

Officer name: Theodore Mitchell Hofmann

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-13

Officer name: Helen Forde

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Toby Christopher Barnard

Termination date: 2013-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2013-03-13

Officer name: John Michael Barnard

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kate Arnold-Forster

Termination date: 2018-03-13

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Termination director company with name termination date

Date: 29 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-13

Officer name: Katherine Dorothea Duncan-Jones

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Termination director company with name termination date

Date: 27 Mar 2018

Action Date: 13 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Charles Harwood Anelay

Termination date: 2018-03-13

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Accounts with accounts type total exemption full

Date: 07 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 27 Jul 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20

Documents

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 20 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-20

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Accounts with accounts type total exemption full

Date: 02 Jun 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 20 Jan 2016

Action Date: 05 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-05

Officer name: Ms Helen Forde

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Appoint person director company with name date

Date: 20 Jan 2016

Action Date: 05 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Kate Arnold-Forster

Appointment date: 2015-11-05

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Change person secretary company with change date

Date: 19 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-01-19

Officer name: Mrs Malgorzata Czepiel

Documents

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Termination director company with name termination date

Date: 19 Jan 2016

Action Date: 05 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-11-05

Officer name: Colin Ellis Franklin

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Accounts with accounts type total exemption full

Date: 05 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Annual return company with made up date no member list

Date: 27 Jul 2015

Action Date: 20 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-20

Documents

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Termination director company with name termination date

Date: 24 Jul 2015

Action Date: 25 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fram Eduljee Dinshaw

Termination date: 2015-06-25

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Appoint person director company with name date

Date: 25 Mar 2015

Action Date: 13 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-13

Officer name: Professor Henry Woudhuysen

Documents

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Termination director company with name termination date

Date: 28 Aug 2014

Action Date: 13 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-08-13

Officer name: Jon Howie Stallworthy

Documents

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Change person director company with change date

Date: 28 Aug 2014

Action Date: 26 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Christopher Fletcher

Change date: 2014-08-26

Documents

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Annual return company with made up date no member list

Date: 24 Jul 2014

Action Date: 20 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-20

Documents

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Termination director company with name termination date

Date: 24 Jul 2014

Action Date: 12 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Robert Alwyn Hobson

Termination date: 2014-07-12

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Accounts with accounts type total exemption full

Date: 23 Jun 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name

Date: 24 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Gillian Anne Evison

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Termination director company with name

Date: 24 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sarah Thomas

Documents

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Annual return company with made up date no member list

Date: 23 Jul 2013

Action Date: 20 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-20

Documents

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Change person secretary company with change date

Date: 22 Jul 2013

Action Date: 20 Jun 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-06-20

Officer name: Mrs Malgorzata Czepiel

Documents

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Termination director company with name

Date: 22 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Beal

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Accounts with accounts type total exemption full

Date: 10 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Appoint person director company with name

Date: 20 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Charles Harwood Anelay

Documents

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Appoint person director company with name

Date: 20 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Richard Jenkyns

Documents

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Appoint person director company with name

Date: 20 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Kathryn Sutherland

Documents

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Termination director company with name

Date: 03 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Reginald Carr

Documents

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Annual return company with made up date no member list

Date: 27 Jul 2012

Action Date: 20 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-20

Documents

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Change person director company with change date

Date: 26 Jun 2012

Action Date: 21 Jun 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-06-21

Officer name: Fram Eduljee Dinshaw

Documents

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Appoint person director company with name

Date: 26 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Marina Sarah Warner

Documents

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Termination director company with name

Date: 26 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Screech

Documents

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Accounts with accounts type total exemption full

Date: 17 May 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Annual return company with made up date no member list

Date: 27 Jul 2011

Action Date: 20 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-20

Documents

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Change person secretary company with change date

Date: 26 Jul 2011

Action Date: 10 Jul 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Malgorzata Czepiel

Change date: 2011-07-10

Documents

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Accounts with accounts type total exemption full

Date: 22 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Annual return company with made up date no member list

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Mr David George Vaisey

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Sarah Thomas

Change date: 2010-07-20

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Reverend Michael Andrew Screech

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Professor Jon Howie Stallworthy

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Professor Richard Anthony Mccabe

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anthony Robert Alwyn Hobson

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Giles Howard Mandelbrote

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Clive Hurst

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Theodore Mitchell Hofmann

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Toby Christopher Barnard

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Katherine Dorothea Duncan-Jones

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Dr Peter George Beal

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Christopher Fletcher

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Fram Eduljee Dinshaw

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Michael Barnard

Change date: 2010-07-20

Documents

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Accounts with accounts type total exemption full

Date: 30 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Legacy

Date: 21 Jul 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / malgorzata czepiel / 21/07/2009

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Legacy

Date: 21 Jul 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/07/09

Documents

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Accounts with accounts type full

Date: 11 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Legacy

Date: 27 May 2009

Category: Officers

Type: 288a

Description: Director appointed dr christopher fletcher

Documents

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