OXPRIME LIMITED — Filings & Documents (120)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-14 · Memorandum & Articles
(E)Special resolution
2017-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-21 · Charges
(E)FM1 - Mortgage or charge details
2008-02-21 · Charges
(E)Certificate of Registration of Charge
2008-02-21 · Charges
(E)Certificate of Registration of Charge
2008-02-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-11 · Share Related
(E)Ordinary resolution
2000-11-11 · Other
(E)FSC1 - Return of Allotments
2000-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Memorandum of satisfaction
1994-08-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)Special resolution
1992-12-18 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)Special resolution
1989-09-12 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-02-22 · Address Change
(E)Annual return
1988-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-04 · Other
(E)Certificate of Registration of Charge
1987-06-04 · Charges
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-27 · Other
(E)Certificate of Registration of Charge
1985-09-27 · Charges
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-14 | |
| (E)Special resolution | Other | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-11 | |
| (E)Ordinary resolution | Other | 2000-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)Special resolution | Other | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)Special resolution | Other | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-22 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-20 |
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