A.OPPENHEIMER & CO. LIMITED

20 Vanguard Way 20 Vanguard Way, Southend On Sea, SS3 9RA, Essex
StatusACTIVE
Company No.00460933
CategoryPrivate Limited Company
Incorporated08 Nov 1948
Age75 years, 6 months, 10 days
JurisdictionEngland Wales

SUMMARY

A.OPPENHEIMER & CO. LIMITED is an active private limited company with number 00460933. It was incorporated 75 years, 6 months, 10 days ago, on 08 November 1948. The company address is 20 Vanguard Way 20 Vanguard Way, Southend On Sea, SS3 9RA, Essex.



Company Fillings

Confirmation statement with no updates

Date: 31 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

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Accounts with accounts type total exemption full

Date: 25 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 26 Oct 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

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Accounts with accounts type total exemption full

Date: 01 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 28 Oct 2021

Action Date: 26 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-26

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Accounts with accounts type total exemption full

Date: 05 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Capital allotment shares

Date: 09 Oct 2020

Action Date: 09 Oct 2020

Category: Capital

Type: SH01

Capital : 158,975 GBP

Date: 2020-10-09

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Confirmation statement with no updates

Date: 29 Sep 2020

Action Date: 26 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-26

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Accounts with accounts type total exemption full

Date: 03 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 26 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-26

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Accounts with accounts type total exemption full

Date: 06 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 28 Sep 2018

Action Date: 26 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-26

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Accounts with accounts type total exemption full

Date: 17 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 30 Oct 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Accounts with accounts type total exemption full

Date: 07 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-26

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Accounts with accounts type total exemption small

Date: 23 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 06 Nov 2015

Action Date: 26 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-26

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Accounts with accounts type total exemption small

Date: 24 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2014

Action Date: 26 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-26

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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 26 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-26

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Change person director company with change date

Date: 09 Nov 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: Mr Martin Edward Hughes

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Change person secretary company with change date

Date: 09 Nov 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-04-30

Officer name: Mr Martin Edward Hughes

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Accounts with accounts type total exemption small

Date: 01 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Accounts with accounts type total exemption small

Date: 27 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Change person director company with change date

Date: 26 Oct 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Michael Alan Adler

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Accounts with accounts type total exemption small

Date: 29 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 26 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-26

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Accounts with accounts type total exemption small

Date: 24 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 15 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 08 Sep 2008

Category: Capital

Type: 88(2)

Description: Ad 31/12/07\gbp si 1000@1=1000\gbp ic 143975/144975\

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Legacy

Date: 17 Nov 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/07; change of members

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Accounts with accounts type total exemption small

Date: 21 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Resolution

Date: 18 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Jul 2007

Category: Capital

Type: 169

Description: £ ic 286950/143975 23/05/07 £ sr 142975@1=142975

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Legacy

Date: 18 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 30 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type small

Date: 08 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 04 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/05; full list of members

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Legacy

Date: 26 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/04; full list of members

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Accounts with accounts type small

Date: 04 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/03; full list of members

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Legacy

Date: 11 Feb 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/02; full list of members; amend

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Accounts with accounts type medium

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 23 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 31/12/02--------- £ si 1000@1=1000 £ ic 301000/302000

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Legacy

Date: 23 Oct 2003

Category: Capital

Type: 123

Description: Nc inc already adjusted 31/12/02

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Resolution

Date: 23 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 23 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 18 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/02; full list of members

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Legacy

Date: 26 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/01; full list of members; amend

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Legacy

Date: 01 Feb 2002

Category: Capital

Type: 169

Description: £ ic 301000/285950 17/12/01 £ sr 15050@1=15050

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Resolution

Date: 01 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 17 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/01; full list of members

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Legacy

Date: 29 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 07 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type full

Date: 17 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 03 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/00; full list of members

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Legacy

Date: 02 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 22 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 17 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/99; full list of members

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Legacy

Date: 15 Jul 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Jul 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Resolution

Date: 08 Dec 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 08 Dec 1998

Category: Capital

Type: 122

Description: Recon 01/12/98

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Legacy

Date: 19 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/98; full list of members

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Accounts with accounts type full group

Date: 21 Jul 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 02 Jun 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Jun 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 08 Dec 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Dec 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Dec 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/97; no change of members

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Accounts with accounts type full group

Date: 13 Aug 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 10 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/96; full list of members

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Accounts with accounts type full group

Date: 20 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Resolution

Date: 30 Apr 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 30 Apr 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 30 Apr 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 30 Apr 1996

Category: Capital

Type: 122

Description: £ nc 500000/301000 02/04/96

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Accounts with accounts type full group

Date: 02 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

Documents

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Legacy

Date: 02 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type full group

Date: 28 Sep 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

Documents

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Legacy

Date: 28 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/94; no change of members

Documents

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