O & C MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
04/01/234 January 2023 | Termination of appointment of Georgina Anne Henderson as a director on 2022-12-31 |
24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
03/07/213 July 2021 | Accounts for a small company made up to 2020-12-31 |
07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER HOLDSWORTH / 19/11/2019 |
19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ANNE HOLDSWORTH / 01/10/2019 |
17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HOLDSWORTH / 16/10/2019 |
16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HOLDSWORTH / 16/10/2019 |
16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS HOLDSWORTH / 16/10/2019 |
16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH CANNON |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
06/03/196 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SHELTON / 01/03/2019 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS HOLDSWORTH / 01/10/2018 |
01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HOLDSWORTH / 01/10/2018 |
24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SHELTON / 11/08/2017 |
11/08/1711 August 2017 | SECRETARY APPOINTED MRS GILLIAN SHELTON |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY JANET BANNISTER |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET BANNISTER |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
08/04/168 April 2016 | DIRECTOR APPOINTED MRS KEITH DAVID CANNON |
13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER HOLDSWORTH / 01/03/2013 |
11/06/1311 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ANNE HOLDSWORTH / 27/08/2012 |
17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
06/01/126 January 2012 | DIRECTOR APPOINTED MISS GEORGINA ANNE HOLDSWORTH |
22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
07/06/107 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/06/086 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
12/06/0712 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0424 May 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/07/015 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
16/06/0016 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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