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THE OYSTER SPA COMPANY LIMITED (02039910)

THE OYSTER SPA COMPANY LIMITED (02039910) is an active UK company. incorporated on 23 July 1986. with registered office in Porz Avenue, Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE OYSTER SPA COMPANY LIMITED has been registered for 39 years.

Company Number
02039910
Status
active
Type
ltd
Incorporated
23 July 1986
Age
39 years
Address
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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THE OYSTER SPA COMPANY LIMITED

THE OYSTER SPA COMPANY LIMITED is an active company incorporated on 23 July 1986 with the registered office located in Porz Avenue, Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE OYSTER SPA COMPANY LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02039910

LTD Company

Age

39 Years

Incorporated 23 July 1986

Size

N/A

Accounts

ARD: 1/3

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Dormant

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

ROBERTS & CHAMBERS LIMITED
From: 14 September 1989To: 17 June 2004
CARILLON WINE & SPIRIT SHIPPERS LIMITED
From: 13 November 1986To: 14 September 1989
INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
From: 23 July 1986To: 13 November 1986
Contact
Address

Whitbread Court Houghton Hall Business Park Porz Avenue, Dunstable, LU5 5XE,

Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Director Joined
Sept 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

155

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Accounts With Accounts Type Dormant
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Dormant
15 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Statement Of Companys Objects
23 April 2010
CC04CC04
Resolution
23 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Accounts With Accounts Type Dormant
23 April 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Legacy
14 August 2006
287Change of Registered Office
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 July 2006
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Accounts Amended With Made Up Date
26 July 2005
AAMDAAMD
Accounts With Accounts Type Dormant
29 June 2005
AAAnnual Accounts
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
287Change of Registered Office
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 February 2005
363sAnnual Return (shuttle)
Resolution
22 June 2004
RESOLUTIONSResolutions
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
22 March 2004
363aAnnual Return
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
28 October 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
1 June 2003
AAAnnual Accounts
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
363aAnnual Return
Legacy
31 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 November 2002
AAAnnual Accounts
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
10 December 2001
AAAnnual Accounts
Legacy
7 February 2001
287Change of Registered Office
Legacy
7 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2000
AAAnnual Accounts
Legacy
26 April 2000
288cChange of Particulars
Legacy
2 February 2000
363aAnnual Return
Accounts With Accounts Type Dormant
23 April 1999
AAAnnual Accounts
Legacy
8 February 1999
363aAnnual Return
Accounts With Accounts Type Dormant
6 April 1998
AAAnnual Accounts
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
5 February 1998
363aAnnual Return
Legacy
5 February 1998
363(353)363(353)
Legacy
5 February 1998
363(190)363(190)
Accounts With Accounts Type Dormant
28 June 1997
AAAnnual Accounts
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
4 March 1997
363aAnnual Return
Legacy
20 June 1996
288288
Accounts With Accounts Type Dormant
16 April 1996
AAAnnual Accounts
Legacy
11 April 1996
363aAnnual Return
Accounts With Accounts Type Dormant
7 June 1995
AAAnnual Accounts
Legacy
28 March 1995
363x363x
Legacy
10 February 1995
287Change of Registered Office
Legacy
20 December 1994
288288
Accounts With Accounts Type Dormant
5 April 1994
AAAnnual Accounts
Legacy
21 March 1994
363x363x
Accounts With Accounts Type Dormant
4 March 1994
AAAnnual Accounts
Legacy
4 March 1994
225(1)225(1)
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
12 March 1993
363x363x
Resolution
10 February 1993
RESOLUTIONSResolutions
Resolution
10 February 1993
RESOLUTIONSResolutions
Resolution
10 February 1993
RESOLUTIONSResolutions
Resolution
10 February 1993
RESOLUTIONSResolutions
Legacy
11 January 1993
288288
Legacy
16 March 1992
363x363x
Legacy
30 January 1992
287Change of Registered Office
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Accounts With Accounts Type Dormant
5 January 1992
AAAnnual Accounts
Legacy
17 July 1991
287Change of Registered Office
Legacy
1 June 1991
288288
Legacy
17 May 1991
288288
Accounts With Accounts Type Dormant
16 May 1991
AAAnnual Accounts
Legacy
5 April 1991
363x363x
Resolution
16 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Legacy
15 December 1989
288288
Resolution
14 November 1989
RESOLUTIONSResolutions
Legacy
9 October 1989
288288
Legacy
29 September 1989
288288
Certificate Change Of Name Company
14 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 September 1989
287Change of Registered Office
Accounts With Accounts Type Dormant
29 March 1989
AAAnnual Accounts
Legacy
29 March 1989
363363
Legacy
18 January 1989
288288
Legacy
18 July 1988
288288
Accounts With Accounts Type Dormant
1 March 1988
AAAnnual Accounts
Legacy
1 March 1988
363363
Legacy
20 November 1987
288288
Resolution
26 October 1987
RESOLUTIONSResolutions
Legacy
15 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
13 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 1986
224224
Legacy
24 July 1986
288288
Certificate Incorporation
23 July 1986
CERTINCCertificate of Incorporation