OXLEY INVESTMENT CO. LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-27 · Name Change
Certificate of Change of Name
2022-04-27 · Name Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-18 · Name Change
Certificate of Change of Name
2021-01-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-14 · Charges
(E)Instrument
2020-02-14 · Other
(E)Certificate of Registration of Charge
2020-02-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-29 · Charges
(E)Instrument
2019-07-29 · Other
(E)Certificate of Registration of Charge
2019-07-29 · Charges
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-04 · Other
(E)Altered Articles of Association
2017-09-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-03 · Memorandum & Articles
(E)Special resolution
2017-08-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-26 · Address Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-26 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-01 · Other
(E)Certificate of Registration of Charge
1989-04-01 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1989-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-01 · Other
(E)Memorandum of satisfaction
1988-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Annual return
1987-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-20 · Other
(E)Certificate of Registration of Charge
1986-12-20 · Charges
(E)Annual return
1986-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Annual return
1984-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-27 | |
| Certificate of Change of Name | Name Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-18 | |
| Certificate of Change of Name | Name Change | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-14 | |
| (E)Instrument | Other | 2020-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-29 | |
| (E)Instrument | Other | 2019-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-03 | |
| (E)Special resolution | Other | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FIB - Return of allotments | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-02-15 |
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