OYSTER MARKETING AND DESIGN LIMITED


Registered number: 03912515
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Name: OYSTER MARKETING AND DESIGN LIMITED
OYSTER MARKETING AND DESIGN LTD
Address: 12A NORTH STREET, EMSWORTH, HAMPSHIRE, PO10 7DQ
Incorporation Date: 2000-01-24

Company status: Active


Company Documents

date name form type
2023-01-19 CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES CS01
2022-01-11 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLATCH TM02
2022-04-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATIVE PEARL LTD PSC02
2022-01-11 CESSATION OF MICHAEL JAMES BLATCH AS A PSC PSC07
2022-09-22 31/01/22 TOTAL EXEMPTION FULL AA
2022-01-11 DIRECTOR APPOINTED MRS CHARLOTTE LOUISE MORGAN AP01
2022-01-19 CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES CS01
2022-01-11 DIRECTOR APPOINTED MR RYAN STUART MORGAN AP01
2022-01-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLATCH TM01
2021-03-14 28/01/21 STATEMENT OF CAPITAL GBP 100.0 SH06
2021-05-21 ARTICLES OF ASSOCIATION MEM/ARTS
2021-03-24 31/01/21 TOTAL EXEMPTION FULL AA
2021-03-22 RETURN OF PURCHASE OF OWN SHARES SH03
2021-03-01 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES CS01
2020-09-17 APPOINTMENT TERMINATED, DIRECTOR ANNA TONKIN TM01
2020-04-27 31/01/20 TOTAL EXEMPTION FULL AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES CS01
2019-06-04 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2018-10-03 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2018-08-13 31/01/18 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-10-03 DIRECTOR'S CHANGE OF PARTICULARS / ANNA TARRANT / 20/09/2018 CH01
2017-09-26 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2017-09-19 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-05-12 15/04/16 FULL LIST AR01
2016-09-16 31/01/16 TOTAL EXEMPTION SMALL AA
2015-04-24 15/04/15 FULL LIST AR01
2015-08-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-16 15/04/14 FULL LIST AR01
2014-04-16 DIRECTOR APPOINTED ANNA TARRANT AP01
2013-07-09 27/06/13 FULL LIST AR01
2013-09-03 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-24 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-10 27/06/12 FULL LIST AR01
2011-09-23 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-07 07/03/11 FULL LIST AR01
2011-03-11 11/03/11 STATEMENT OF CAPITAL GBP 60.0 SH06
2011-02-15 24/01/11 FULL LIST AR01
2011-09-22 APPOINTMENT TERMINATED, DIRECTOR LEANE STEVENSON TM01
2011-06-27 27/06/11 FULL LIST AR01
2010-11-16 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM12 RECORD ROADEMSWORTHHAMPSHIREPO10 7NS AD01
2010-11-30 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWPER TM01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / LEANE STEVENSON / 28/01/2010 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAWSON JAMES BLATCH / 28/01/2010 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL COWPER / 28/01/2010 CH01
2010-02-10 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAWSON JAMES BLATCH / 24/01/2010 CH03
2010-02-10 24/01/10 FULL LIST AR01
2010-07-27 31/01/10 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-07-27 31/01/09 TOTAL EXEMPTION FULL AA
2008-02-18 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS 363s
2008-08-11 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-23 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2007-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-06-30 AD 01/02/06---------£ SI [email protected]=98£ IC 2/100 88(2)R
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA

Last update: 2024-12-11 00:01:01