Oxford Registrars Limited

Company Name	Oxford Registrars Limited
Director	James Douglas Strachan Gordon
Company Status	Active
Company Number	02331473
Category	Private Limited Company
Incorporation Date	29 December 1988(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	06 October 2012(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor, One Chancery Lane London WC2A 1LF

Director Name	Mr Richard Vincent Howard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Central Court Southampton Buildings London WC2A 1AL

Secretary Name	Mrs Helen Patricia Howard
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	www.gordonsols.co.uk

Location

Registered Address	First Floor, One Chancery Lane London WC2A 1LF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-12-30 GBP 2 (6 pages)
30 December 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-12-30 GBP 2 (6 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Appointment of Mr James Douglas Strachan Gordon as a director (2 pages)
26 March 2013	Termination of appointment of Helen Howard as a secretary (1 page)
26 March 2013	Registered office address changed from Central Court Southampton Buildings London WC2A 1AL England on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Helen Howard as a secretary (1 page)
26 March 2013	Registered office address changed from Central Court Southampton Buildings London WC2A 1AL England on 26 March 2013 (1 page)
26 March 2013	Appointment of Mr James Douglas Strachan Gordon as a director (2 pages)
26 March 2013	Termination of appointment of Richard Howard as a director (1 page)
26 March 2013	Termination of appointment of Richard Howard as a director (1 page)
14 March 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Secretary's details changed for Mrs Helen Patricia Howard on 2 December 2011 (1 page)
16 April 2012	Secretary's details changed for Mrs Helen Patricia Howard on 2 December 2011 (1 page)
16 April 2012	Director's details changed for Richard Vincent Howard on 22 July 2011 (2 pages)
16 April 2012	Director's details changed for Richard Vincent Howard on 22 July 2011 (2 pages)
16 April 2012	Secretary's details changed for Mrs Helen Patricia Howard on 2 December 2011 (1 page)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 October 2011	Registered office address changed from the Open Space Edgcott Road Doddershall Buckinghamshire HP22 4DE on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from the Open Space Edgcott Road Doddershall Buckinghamshire HP22 4DE on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from the Open Space Edgcott Road Doddershall Buckinghamshire HP22 4DE on 5 October 2011 (1 page)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 14/03/07; full list of members (2 pages)
5 April 2007	Return made up to 14/03/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 14/03/05; full list of members (6 pages)
22 March 2005	Return made up to 14/03/05; full list of members (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 14/03/04; full list of members (6 pages)
31 March 2004	Return made up to 14/03/04; full list of members (6 pages)
5 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 January 2004	Registered office changed on 25/01/04 from: vanbrugh house 20-22 st michaels street oxford oxfordshire OX1 2EA (1 page)
25 January 2004	Registered office changed on 25/01/04 from: vanbrugh house 20-22 st michaels street oxford oxfordshire OX1 2EA (1 page)
17 April 2003	Return made up to 14/03/03; full list of members (6 pages)
17 April 2003	Return made up to 14/03/03; full list of members (6 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
15 April 2002	Return made up to 14/03/02; full list of members (6 pages)
15 April 2002	Return made up to 14/03/02; full list of members (6 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 March 2001	Return made up to 14/03/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: richard howard & co 60 st aldates oxford oxon OX1 1ST (1 page)
23 March 2001	Return made up to 14/03/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: richard howard & co 60 st aldates oxford oxon OX1 1ST (1 page)
7 February 2001	Company name changed howard communications LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed howard communications LIMITED\certificate issued on 07/02/01 (2 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
11 April 2000	Return made up to 14/03/00; full list of members (6 pages)
11 April 2000	Return made up to 14/03/00; full list of members (6 pages)
5 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
5 December 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
13 April 1999	Return made up to 14/03/99; no change of members (5 pages)
13 April 1999	Return made up to 14/03/99; no change of members (5 pages)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
7 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
10 May 1998	Return made up to 14/03/98; no change of members (5 pages)
10 May 1998	Return made up to 14/03/98; no change of members (5 pages)
13 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
27 March 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: mill farmhouse church lane charlton on otmoor oxon OX5 2UA (1 page)
27 March 1997	Registered office changed on 27/03/97 from: mill farmhouse church lane charlton on otmoor oxon OX5 2UA (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 August 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 March 1995	Return made up to 14/03/95; no change of members (4 pages)
30 March 1995	Return made up to 14/03/95; no change of members (4 pages)

Oxford Registrars Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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