MESSRS M.D OSWALD LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/02/2517 February 2025 Confirmation statement made on 2025-01-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-10-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-10-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/04/2119 April 2021 31/10/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 APPOINTMENT TERMINATED, SECRETARY STUART OSWALD

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/06/1919 June 2019 31/10/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 31/10/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/02/1511 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/01/1430 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/02/134 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 1 HIGH HILL KESWICK CUMBRIA CA2 5LU

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/02/1128 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAGG

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRAGG

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAGG

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRAGG

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15/02/1115 February 2011 01/04/08 STATEMENT OF CAPITAL GBP 430

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15/02/1115 February 2011 01/04/10 STATEMENT OF CAPITAL GBP 490

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15/02/1115 February 2011 01/04/09 STATEMENT OF CAPITAL GBP 460

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSWALD / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER BRAGG / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAGG / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL OSWALD / 19/03/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/03/0924 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 DIRECTOR APPOINTED MRS SHARON OSWALD

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20/05/0820 May 2008 GBP IC 1100/400 31/03/08 GBP SR 700@1=700

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02/05/082 May 2008 DIRECTOR APPOINTED GILLIAN HEATHER BRAGG

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23/04/0823 April 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SYLVIA MARGARET OSWALD LOGGED FORM

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23/04/0823 April 2008 DIRECTOR APPOINTED STEPHEN JOHN BRAGG

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17/04/0817 April 2008 NC INC ALREADY ADJUSTED 31/03/08

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17/04/0817 April 2008 GBP NC 1000/2000 31/03/2008

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16/04/0816 April 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/04/0815 April 2008 SECRETARY APPOINTED STUART MICHAEL OSWALD

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYLVIA OSWALD

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL OSWALD

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/02/084 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 36 STANGER STREET KESWICK CUMBRIA CA12 5LZ

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/02/078 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/02/0613 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/02/0524 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/02/0418 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0328 January 2003 SECRETARY RESIGNED

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