OX MARKETING LTD
| Status | ACTIVE |
| Company No. | 11811373 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2019 |
| Age | 5 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OX MARKETING LTD is an active private limited company with number 11811373. It was incorporated 5 years, 3 months, 25 days ago, on 06 February 2019. The company address is Regus Office Aviation Business Park Regus Office Aviation Business Park, Bournemouth, BH23 6NX, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dominic Charles Oxley
Notification date: 2024-01-31
Documents
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Certificate change of name company
Date: 09 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed no 1 barratt LIMITED\certificate issued on 09/12/23
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-31
Officer name: Mr Dominic Charles Oxley
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Address
Type: AD01
New address: Regus Office Aviation Business Park Enterprise Close Bournemouth BH23 6NX
Change date: 2023-06-20
Old address: Aviation Business Park Enterprise Close Hurn Christchurch BH23 6NX England
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-12
New address: Aviation Business Park Enterprise Close Hurn Christchurch BH23 6NX
Old address: Unit 3C 1st Floor Saxon Square Christchurch BH23 1QA England
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-11
Psc name: Richie Barratt
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Richie Barratt
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-01
Psc name: Lisa Barratt
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mrs Lisa Barratt
Documents
Confirmation statement with updates
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Capital allotment shares
Date: 24 Aug 2022
Action Date: 01 Aug 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-08-01
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richie Barratt
Change date: 2022-03-01
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Richie Barratt
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Jane Barratt
Termination date: 2022-03-17
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 15 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lisa Jane Barratt
Cessation date: 2022-03-15
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lisa Jane Keet
Change date: 2019-07-25
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
New address: Unit 3C 1st Floor Saxon Square Christchurch BH23 1QA
Change date: 2020-07-14
Old address: 1 Waterside Mudeford Dorset BH23 3NZ
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richie Barratt
Change date: 2020-01-01
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Miss Lisa Jane Keet
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-27
Old address: Unit 3C First Floor Saxon Square Christchurch Dorset BH23 1QA England
New address: 1 Waterside Mudeford Dorset BH23 3NZ
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
New address: Unit 3C First Floor Saxon Square Christchurch Dorset BH23 1QA
Change date: 2019-05-29
Old address: C/O Hjs Charterd Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
Documents
Change to a person with significant control
Date: 21 Feb 2019
Action Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-06
Psc name: Mr Richie Baker-Barratt
Documents
Change person director company with change date
Date: 21 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richie Baker-Barratt
Change date: 2019-02-06
Documents
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