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