OS REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 14-15 BERNERS STREET LONDON W1T 3LJ |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500012 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500011 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELLEY |
| 09/08/139 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/04/1310 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500010 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATE CRADDOCK / 11/04/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRADDOCK / 11/04/2012 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/09/1113 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECTION 175 02/08/2011 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ANDREW JOHN SHELLEY |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR RICHARD MARTIN MILLS |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR NICOLAS DONALD BYFIELD |
| 20/09/1020 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0628 December 2006 | FINANCE DOCUMENTS 15/12/06 |
| 28/12/0628 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/05/0321 May 2003 | � IC 10000/9000 10/04/03 � SR 1000@1=1000 |
| 02/05/032 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: G OFFICE CHANGED 09/09/97 114 WOODLAND WAY WEST WICKHAM KENT BR4 9LU |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | AUDITOR'S RESIGNATION |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | AUDITOR'S RESIGNATION |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: G OFFICE CHANGED 17/05/91 112A/B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU |
| 17/05/9117 May 1991 | SECRETARY RESIGNED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/02/9028 February 1990 | � NC 100/10000 04/12/89 |
| 28/02/9028 February 1990 | NC INC ALREADY ADJUSTED 04/12/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED ON SITE LIMITED CERTIFICATE ISSUED ON 22/09/89 |
| 31/08/8931 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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