Company NameOxford Visual Arts Festival Limited
Company StatusActive
Company Number03835574
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 September 1999(24 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMrs Wendy Newhofer
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(17 years after company formation)
Appointment Duration7 years, 7 months
RoleArtist
Country of ResidenceEngland
Correspondence Address82 Southmoor Road
Oxford
OX2 6RB
Director NameMs Jane Strother
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(20 years after company formation)
Appointment Duration4 years, 7 months
RoleArtist
Country of ResidenceEngland
Correspondence Address8 Hazel Road
Oxford
OX2 9LF
Director NameMs Kate Hipkiss
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(20 years after company formation)
Appointment Duration4 years, 7 months
RoleArtist
Country of ResidenceEngland
Correspondence Address8 Hazel Road
Oxford
OX2 9LF
Director NameMr Emmett Wayne Casley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2020(21 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleArtist/Craftsman
Country of ResidenceEngland
Correspondence Address5 Crabtree Road
Oxford
OX2 9DU
Director NameMr Phillip Jones
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2022(23 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleArts Manager
Country of ResidenceEngland
Correspondence Address32 Cornwallis Road
Oxford
OX4 3NW
Director NameMrs Joanne Clare Lillywhite
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2022(23 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleArtist
Country of ResidenceEngland
Correspondence Address9 Oakdene
Woodcote
Reading
RG8 0RQ
Director NameMr Paul Francis Bullivant
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2022(23 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address18 Collett Drive
Wolvercote
Oxford
OX2 8FU
Director NameMr David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2023(24 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks
RoleSculptor
Country of ResidenceEngland
Correspondence AddressThe Old Forge Church Street
Bampton
OX18 2NA
Director NameLady Mary Moser
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(same day as company formation)
RoleRetired Psychiatric Social Wor
Correspondence Address7 Ethelred Court
Headington
Oxford
Oxfordshire
OX3 9DA
Director NameMr Colin Burton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 North Parade Avenue
Oxford
Oxfordshire
OX2 6LX
Secretary NameMr Colin Burton
NationalityBritish
StatusResigned
Appointed03 September 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 North Parade Avenue
Oxford
Oxfordshire
OX2 6LX
Director NameCatroni Lucy Brooribb
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 07 September 2001)
RoleArtist
Correspondence Address12 High Street
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4AP
Director NameRebecca Hind
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(2 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 2004)
RoleArtist
Correspondence Address8 Manor Farm Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HZ
Director NameSusan Medley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(2 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 2004)
RoleArts Consultant
Correspondence Address30 Arnold Road
Oxford
Oxfordshire
OX4 4BH
Secretary NameAlan Jay Berman
NationalityBritish
StatusResigned
Appointed25 November 1999(2 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 26 September 2000)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address103 Southfield Road
Oxford
Oxfordshire
OX4 1NY
Director NameBetsy Tyler Bell
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 07 September 2001)
RoleArtist
Correspondence Address15 Merton Street
Oxford
Oxfordshire
OX1 4JE
Director NameMarie Joy Darkins
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(5 months, 3 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 01 October 2009)
RolePotter
Correspondence Address3 Cottesmore Farm House
Cottesmore Lane Ewelme
Wallingford
Oxfordshire
OX10 6HD
Director NameClare Carswell
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 07 September 2001)
RoleArtist/Designer
Correspondence Address40 Saint Marys Road
Oxford
Oxfordshire
OX4 1PY
Director NameAlan Jay Berman
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2008)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address103 Southfield Road
Oxford
Oxfordshire
OX4 1NY
Director NameSusie Moxley
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(3 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2012)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address43 Oakthorpe Road
Oxford
OX2 7BD
Director NameMr David John Attwooll
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2004(4 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 October 2009)
RolePublishing Consultancy
Country of ResidenceEngland
Correspondence Address90 Divinity Road
Oxford
Oxfordshire
OX4 1LN
Director NameKaren May David
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(4 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 October 2009)
RoleConsultant
Correspondence Address54 Bardwell Road
Oxford
Oxfordshire
OX2 6ST
Secretary NameMr Alan Graham Poulter
NationalityBritish
StatusResigned
Appointed25 September 2004(5 years after company formation)
Appointment Duration6 years, 5 months (resigned 04 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitehouse Road
Oxford
Oxfordshire
OX1 4PA
Director NameMrs Lindsey Gladstone Hoole
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(5 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 2009)
RolePotter
Correspondence Address54 Western Road
Oxford
Oxfordshire
OX1 4LG
Director NameClare Hilarie Bassett
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(5 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2011)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address84 Kingston Road
Oxford
Oxfordshire
OX2 6RJ
Director NameMrs Sue Ann Matthew
Date of BirthJune 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2006(6 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2011)
RoleRetired Headteacher
Country of ResidenceEngland
Correspondence Address107 Southmoor Road
Oxford
Oxfordshire
OX2 6RE
Director NamePeggotty Graham
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 June 2008)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressThe King's Mound
9 Mansfield Road
Oxford
OX1 3SZ
Director NameAnuk Naumann
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(9 years after company formation)
Appointment Duration4 years (resigned 27 September 2012)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shrubbery South End
Great Rollright
Oxfordshire
OX7 5RG
Director NameMrs Lois Knight Muddiman
Date of BirthApril 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2009(10 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 02 February 2017)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address31 Harley Road
Oxford
Oxon
OX2 0HS
Director NameMrs Catherine Gillian Nightingale
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(10 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 14 September 2015)
RoleArts And Culture Marketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Thorncliffe Road
Oxford
Oxon
OX2 7BB
Director NameMs Hannah Newton
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(10 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Foundry House
Walton Well Road
Oxford
OX2 6AQ
Director NameMrs Melita Kyle
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(12 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 September 2014)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address36 Sinodun Road
Didcot
Oxfordshire
OX11 8HN
Director NameMiss Sarah Mayhew
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(13 years after company formation)
Appointment Duration2 years, 8 months (resigned 08 June 2015)
RoleEvent Organiser And Writer
Country of ResidenceUnited Kingdom
Correspondence Address6 The Old Police Station Coach Lane
Faringdon
Oxfordshire
SN7 8AB
Director NameMs Anna Dillon
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(17 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 28 September 2022)
RoleArtist
Country of ResidenceEngland
Correspondence AddressHeathersage Aston Street
Aston Tirrold
Didcot
Oxfordshire
OX11 9DJ
Director NameMs Caroline Harben
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish,South Africa
StatusResigned
Appointed26 September 2018(19 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Hazel Road
Oxford
OX2 9LF

Location

Registered AddressPreservation House
Badger Street
Bury
BL9 6AD
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£45,173
Cash£44,909
Current Liabilities£967

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 September 2023 (7 months, 4 weeks ago)
Next Return Due17 September 2024 (4 months, 2 weeks from now)

Filing History

4 November 2020Total exemption full accounts made up to 31 July 2020 (5 pages)
8 October 2020Appointment of Mr Emmett Casley as a director on 7 October 2020 (2 pages)
8 October 2020Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP England to Preservation House Badger Street Bury BL9 6AD on 8 October 2020 (1 page)
3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2020Termination of appointment of Hannah Newton as a director on 20 June 2020 (1 page)
16 October 2019Total exemption full accounts made up to 31 July 2019 (5 pages)
1 October 2019Appointment of Ms Jane Strother as a director on 25 September 2019 (2 pages)
1 October 2019Appointment of Ms Kate Hipkiss as a director on 25 September 2019 (2 pages)
1 October 2019Appointment of Mrs Sue Side as a director on 25 September 2019 (2 pages)
1 October 2019Director's details changed for Ms Caroline Harben on 25 September 2019 (2 pages)
1 October 2019Termination of appointment of Susan Jane Williamson as a director on 25 September 2019 (1 page)
1 October 2019Termination of appointment of David Raymond John Pollock as a director on 28 September 2019 (1 page)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2019Termination of appointment of James Robinson as a director on 26 September 2018 (1 page)
3 September 2019Appointment of Ms Caroline Harben as a director on 26 September 2018 (2 pages)
29 October 2018Total exemption full accounts made up to 31 July 2018 (5 pages)
12 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
20 December 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
18 September 2017Appointment of Mrs Wendy Newhofer as a director on 21 September 2016 (2 pages)
18 September 2017Appointment of Mrs Wendy Newhofer as a director on 21 September 2016 (2 pages)
6 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 March 2017Termination of appointment of Lois Knight Muddiman as a director on 2 February 2017 (1 page)
12 March 2017Appointment of Ms Anna Dillon as a director on 21 October 2016 (2 pages)
12 March 2017Appointment of Ms Anna Dillon as a director on 21 October 2016 (2 pages)
12 March 2017Termination of appointment of Lois Knight Muddiman as a director on 2 February 2017 (1 page)
14 February 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 February 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
15 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
9 December 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 December 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 October 2015Registered office address changed from C/O Esther Lafferty 6 the Old Police Station Coach Lane Faringdon Oxfordshire SN7 8AB to 14 Market Place Faringdon Oxfordshire SN7 7HP on 8 October 2015 (1 page)
8 October 2015Registered office address changed from C/O Esther Lafferty 6 the Old Police Station Coach Lane Faringdon Oxfordshire SN7 8AB to 14 Market Place Faringdon Oxfordshire SN7 7HP on 8 October 2015 (1 page)
8 October 2015Registered office address changed from C/O Esther Lafferty 6 the Old Police Station Coach Lane Faringdon Oxfordshire SN7 8AB to 14 Market Place Faringdon Oxfordshire SN7 7HP on 8 October 2015 (1 page)
15 September 2015Termination of appointment of Sarah Mayhew as a director on 8 June 2015 (1 page)
15 September 2015Annual return made up to 3 September 2015 no member list (7 pages)
15 September 2015Termination of appointment of Catherine Gillian Nightingale as a director on 14 September 2015 (1 page)
15 September 2015Termination of appointment of Sarah Mayhew as a director on 8 June 2015 (1 page)
15 September 2015Termination of appointment of Catherine Gillian Nightingale as a director on 14 September 2015 (1 page)
15 September 2015Termination of appointment of Sarah Mayhew as a director on 8 June 2015 (1 page)
15 September 2015Termination of appointment of Sarah Mayhew as a director on 8 June 2015 (1 page)
15 September 2015Termination of appointment of Catherine Gillian Nightingale as a director on 14 September 2015 (1 page)
15 September 2015Termination of appointment of Catherine Gillian Nightingale as a director on 14 September 2015 (1 page)
15 September 2015Annual return made up to 3 September 2015 no member list (7 pages)
15 September 2015Termination of appointment of Sarah Mayhew as a director on 8 June 2015 (1 page)
15 September 2015Termination of appointment of Sarah Mayhew as a director on 8 June 2015 (1 page)
15 September 2015Annual return made up to 3 September 2015 no member list (7 pages)
17 December 2014Registered office address changed from 2 Acacia Gardens Southmoor Abingdon Oxfordshire OX13 5DE to C/O Esther Lafferty 6 the Old Police Station Coach Lane Faringdon Oxfordshire SN7 8AB on 17 December 2014 (1 page)
17 December 2014Registered office address changed from 2 Acacia Gardens Southmoor Abingdon Oxfordshire OX13 5DE to C/O Esther Lafferty 6 the Old Police Station Coach Lane Faringdon Oxfordshire SN7 8AB on 17 December 2014 (1 page)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 September 2014Appointment of Mr James Robinson as a director on 18 September 2014 (2 pages)
25 September 2014Termination of appointment of Melita Kyle as a director on 18 September 2014 (1 page)
25 September 2014Termination of appointment of Melita Kyle as a director on 18 September 2014 (1 page)
25 September 2014Appointment of Mr James Robinson as a director on 18 September 2014 (2 pages)
12 September 2014Termination of appointment of Claire Reika-Wright as a director on 27 August 2014 (1 page)
12 September 2014Annual return made up to 3 September 2014 no member list (8 pages)
12 September 2014Termination of appointment of Nicholas John Thorn as a director on 25 March 2014 (1 page)
12 September 2014Annual return made up to 3 September 2014 no member list (8 pages)
12 September 2014Annual return made up to 3 September 2014 no member list (8 pages)
12 September 2014Termination of appointment of Claire Reika-Wright as a director on 27 August 2014 (1 page)
12 September 2014Termination of appointment of Nicholas John Thorn as a director on 25 March 2014 (1 page)
26 September 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 September 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 September 2013Annual return made up to 3 September 2013 no member list (10 pages)
4 September 2013Annual return made up to 3 September 2013 no member list (10 pages)
4 September 2013Annual return made up to 3 September 2013 no member list (10 pages)
10 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 October 2012Appointment of Miss Sarah Mayhew as a director (2 pages)
5 October 2012Appointment of Miss Sarah Mayhew as a director (2 pages)
4 October 2012Appointment of Dr Robin Wilson as a director (2 pages)
4 October 2012Appointment of Dr Robin Wilson as a director (2 pages)
4 October 2012Termination of appointment of Anuk Naumann as a director (1 page)
4 October 2012Termination of appointment of Anuk Naumann as a director (1 page)
1 October 2012Annual return made up to 3 September 2012 no member list (11 pages)
1 October 2012Annual return made up to 3 September 2012 no member list (11 pages)
1 October 2012Annual return made up to 3 September 2012 no member list (11 pages)
30 September 2012Termination of appointment of Susie Moxley as a director (1 page)
30 September 2012Termination of appointment of Susie Moxley as a director (1 page)
30 December 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
6 October 2011Appointment of Mrs Melita Kyle as a director (2 pages)
6 October 2011Appointment of Mrs Melita Kyle as a director (2 pages)
12 September 2011Annual return made up to 3 September 2011 no member list (8 pages)
12 September 2011Appointment of Ms Hannah Newton as a director (2 pages)
12 September 2011Appointment of Mr David Raymond John Pollock as a director (2 pages)
12 September 2011Appointment of Ms Hannah Newton as a director (2 pages)
12 September 2011Annual return made up to 3 September 2011 no member list (8 pages)
12 September 2011Appointment of Mr David Raymond John Pollock as a director (2 pages)
12 September 2011Annual return made up to 3 September 2011 no member list (8 pages)
9 September 2011Termination of appointment of Clare Bassett as a director (1 page)
9 September 2011Termination of appointment of Sue Matthew as a director (1 page)
9 September 2011Termination of appointment of Clare Bassett as a director (1 page)
9 September 2011Termination of appointment of Sue Matthew as a director (1 page)
4 March 2011Termination of appointment of Alan Poulter as a secretary (1 page)
4 March 2011Termination of appointment of Alan Poulter as a secretary (1 page)
17 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 November 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
12 November 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
4 November 2010Director's details changed for Anuk Naumann on 1 April 2010 (2 pages)
4 November 2010Registered office address changed from 36 Oakesmere Appleton Abingdon Oxfordshire OX13 5JS United Kingdom on 4 November 2010 (1 page)
4 November 2010Appointment of Susan Williamson as a director (2 pages)
4 November 2010Registered office address changed from 36 Oakesmere Appleton Abingdon Oxfordshire OX13 5JS United Kingdom on 4 November 2010 (1 page)
4 November 2010Director's details changed for Clare Hilarie Bassett on 1 October 2009 (2 pages)
4 November 2010Termination of appointment of Christopher Ward as a director (1 page)
4 November 2010Director's details changed for Clare Hilarie Bassett on 1 October 2009 (2 pages)
4 November 2010Registered office address changed from 36 Oakesmere Appleton Abingdon Oxfordshire OX13 5JS United Kingdom on 4 November 2010 (1 page)
4 November 2010Termination of appointment of Christopher Ward as a director (1 page)
4 November 2010Annual return made up to 3 September 2010 no member list (11 pages)
4 November 2010Annual return made up to 3 September 2010 no member list (11 pages)
4 November 2010Appointment of Susan Williamson as a director (2 pages)
4 November 2010Annual return made up to 3 September 2010 no member list (11 pages)
4 November 2010Director's details changed for Susie Moxley on 1 April 2010 (2 pages)
4 November 2010Termination of appointment of Caryn Paladina as a director (1 page)
4 November 2010Director's details changed for Nicholas John Thorn on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Nicholas John Thorn on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Susie Moxley on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Nicholas John Thorn on 1 April 2010 (2 pages)
4 November 2010Termination of appointment of Caryn Paladina as a director (1 page)
4 November 2010Director's details changed for Anuk Naumann on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Anuk Naumann on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Clare Hilarie Bassett on 1 October 2009 (2 pages)
4 November 2010Director's details changed for Susie Moxley on 1 April 2010 (2 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
18 December 2009Registered office address changed from 5 North Parade Avenue Oxford Oxfordshire OX2 6LX on 18 December 2009 (1 page)
18 December 2009Registered office address changed from 5 North Parade Avenue Oxford Oxfordshire OX2 6LX on 18 December 2009 (1 page)
27 November 2009Appointment of Mrs Catherine Gillian Nightingale as a director (2 pages)
27 November 2009Appointment of Mrs Claire Reika-Wright as a director (2 pages)
27 November 2009Appointment of Mrs Lois Knight Muddiman as a director (2 pages)
27 November 2009Appointment of Mrs Lois Knight Muddiman as a director (2 pages)
27 November 2009Appointment of Mrs Catherine Gillian Nightingale as a director (2 pages)
27 November 2009Appointment of Mrs Claire Reika-Wright as a director (2 pages)
25 November 2009Termination of appointment of Alan Poulter as a director (1 page)
25 November 2009Termination of appointment of Karen David as a director (1 page)
25 November 2009Termination of appointment of Lindsey Hoole as a director (1 page)
25 November 2009Termination of appointment of Mary Moser as a director (1 page)
25 November 2009Termination of appointment of David Attwooll as a director (1 page)
25 November 2009Termination of appointment of David Attwooll as a director (1 page)
25 November 2009Termination of appointment of Lindsey Hoole as a director (1 page)
25 November 2009Annual return made up to 3 September 2009 no member list (6 pages)
25 November 2009Termination of appointment of Alan Poulter as a director (1 page)
25 November 2009Annual return made up to 3 September 2009 no member list (6 pages)
25 November 2009Termination of appointment of Mary Moser as a director (1 page)
25 November 2009Termination of appointment of Marie Darkins as a director (1 page)
25 November 2009Termination of appointment of Marie Darkins as a director (1 page)
25 November 2009Termination of appointment of Karen David as a director (1 page)
25 November 2009Annual return made up to 3 September 2009 no member list (6 pages)
20 May 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
20 May 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
5 November 2008Director appointed christopher margrave ward (1 page)
5 November 2008Director appointed christopher margrave ward (1 page)
27 October 2008Annual return made up to 03/09/08 (5 pages)
27 October 2008Annual return made up to 03/09/08 (5 pages)
23 October 2008Director appointed anuk naumann (1 page)
23 October 2008Director appointed nicholas john thorn (1 page)
23 October 2008Director appointed anuk naumann (1 page)
23 October 2008Director appointed nicholas john thorn (1 page)
4 September 2008Appointment terminated director peggotty graham (1 page)
4 September 2008Appointment terminated director alan berman (1 page)
4 September 2008Appointment terminated director peggotty graham (1 page)
4 September 2008Appointment terminated director alan berman (1 page)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
9 October 2007Annual return made up to 03/09/07 (3 pages)
9 October 2007Annual return made up to 03/09/07 (3 pages)
11 July 2007New director appointed (1 page)
11 July 2007New director appointed (1 page)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 September 2006Annual return made up to 03/09/06 (3 pages)
26 September 2006Annual return made up to 03/09/06 (3 pages)
7 July 2006New director appointed (1 page)
7 July 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
19 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
25 October 2005Annual return made up to 03/09/05 (6 pages)
25 October 2005Annual return made up to 03/09/05 (6 pages)
31 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 April 2005Director resigned (1 page)
4 April 2005Director resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004Secretary resigned (1 page)
1 October 2004New secretary appointed (2 pages)
1 October 2004New secretary appointed (2 pages)
20 September 2004Annual return made up to 03/09/04 (7 pages)
20 September 2004Annual return made up to 03/09/04 (7 pages)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004New director appointed (2 pages)
29 June 2004Director resigned (1 page)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004Director resigned (1 page)
29 June 2004New director appointed (2 pages)
19 May 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
19 May 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
4 October 2003Annual return made up to 03/09/03 (7 pages)
4 October 2003Annual return made up to 03/09/03 (7 pages)
14 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 April 2003New director appointed (2 pages)
22 April 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
11 September 2002Annual return made up to 03/09/02 (7 pages)
11 September 2002Annual return made up to 03/09/02 (7 pages)
13 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
13 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 September 2001Annual return made up to 03/09/01
  • 363(288) ‐ Director resigned
(6 pages)
27 September 2001Annual return made up to 03/09/01
  • 363(288) ‐ Director resigned
(6 pages)
13 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
13 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
29 September 2000Annual return made up to 03/09/00
  • 363(288) ‐ Secretary resigned
(6 pages)
29 September 2000Annual return made up to 03/09/00
  • 363(288) ‐ Secretary resigned
(6 pages)
5 March 2000New director appointed (2 pages)
5 March 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New secretary appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New secretary appointed (2 pages)
23 September 1999Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
23 September 1999Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
3 September 1999Incorporation (15 pages)
3 September 1999Incorporation (15 pages)