OXFORD TRAVEL COLLECTION LIMITED: Filings

  • Overview

    Company NameOXFORD TRAVEL COLLECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXFORD TRAVEL COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of all board meetings and board resolutions beginning 03/02/2023 ending on the circulation date of this resolution 06/05/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Jennifer Atkinson as a director on May 06, 2026

    2 pagesAP01

    Appointment of Michael James Fletcher as a director on May 06, 2026

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Registered office address changed from 18D Thorney Leys Park Witney Oxfordshire OX28 4GE to 137 Barlow Moor Road Didsbury Manchester M20 2PW on May 11, 2026

    1 pagesAD01

    Termination of appointment of Mark Richard Gibbins as a secretary on May 06, 2026

    1 pagesTM02

    Registration of charge 058410150006, created on May 06, 2026

    25 pagesMR01

    Registration of charge 058410150005, created on May 06, 2026

    42 pagesMR01

    Satisfaction of charge 058410150004 in full

    1 pagesMR04

    Director's details changed for Mr Rupert Michael Shaun Longsdon on Mar 12, 2026

    2 pagesCH01

    Register inspection address has been changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

    1 pagesAD02

    Accounts for a small company made up to Jun 30, 2025

    15 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    11 pagesAA

    Registration of charge 058410150004, created on Oct 24, 2024

    7 pagesMR01

    Satisfaction of charge 058410150003 in full

    1 pagesMR04

    Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

    1 pagesAD03

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    12 pagesAA

    Director's details changed for Mr Mark Richard Gibbins on Apr 20, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0