OX LTD
| Status | ACTIVE |
| Company No. | 11358818 |
| Category | Private Limited Company |
| Incorporated | 12 May 2018 |
| Age | 6 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
OX LTD is an active private limited company with number 11358818. It was incorporated 6 years, 1 month, 2 days ago, on 12 May 2018. The company address is Osprey House Crayfields Business Park Osprey House Crayfields Business Park, Orpington, BR5 3QJ, Kent, England.
Company Fillings
Confirmation statement with updates
Date: 12 Jun 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Change account reference date company previous shortened
Date: 26 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-05-31
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Mr Robert Andrew Critchley
Documents
Second filing notification of a person with significant control
Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Ox Products Group Uk Limited
Documents
Second filing cessation of a person with significant control
Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: James Percy Hazell
Documents
Second filing cessation of a person with significant control
Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Lee Darren Hazell
Documents
Second filing of confirmation statement with made up date
Date: 01 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-11
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-16
Officer name: James Percy Hazell
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Darren Hazell
Termination date: 2023-10-16
Documents
Notification of a person with significant control
Date: 27 Jul 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ox Products Group Uk Ltd
Notification date: 2023-05-10
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-10
Psc name: Lee Darren Hazell
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Percy Hazell
Cessation date: 2023-05-10
Documents
Accounts with accounts type dormant
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type dormant
Date: 08 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
New address: Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ
Change date: 2022-09-16
Old address: , Trident Works Mulberry Way, Belvedere, DA17 6AN, United Kingdom
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type dormant
Date: 06 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Old address: , Unit 2 Riverside, Kangley Bridge Road, London, SE26 5DA, England
New address: Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ
Change date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type dormant
Date: 11 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type dormant
Date: 10 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Gazette filings brought up to date
Date: 10 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 May 2018
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Change date: 2018-05-24
New address: Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ
Old address: , C/O Wilkin Chapman Llp the Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
Documents
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