OSIRIS BARS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Satisfaction of charge NI6159900006 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900001 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900011 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900004 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900005 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900016 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900010 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900009 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900007 in full

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30/12/2430 December 2024 Satisfaction of charge NI6159900008 in full

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-02-28

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21/09/2321 September 2023 Confirmation statement made on 2023-09-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900016

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM LAGANWOOD HOUSE 44 NEWFORGE LANE BELFAST BT9 5NW

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26/10/1726 October 2017 28/02/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159900003

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900014

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900012

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900013

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900015

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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13/10/1513 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR APPOINTED ALEXANDER GRAEME STEELE

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM LAGANWOOD HOUSE 44 NEWFORGE LANE BELFAST BT9 5NW

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NORWICH UNION HOUSE 7 FOUNTAIN STREET BELFAST CO. ANTRIM BT1 5EA

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900011

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900010

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900009

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900007

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900006

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900008

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10/10/1410 October 2014 DIRECTOR APPOINTED JAMES GIBBONS

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23/09/1423 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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03/09/143 September 2014 03/09/14 STATEMENT OF CAPITAL GBP 100

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03/09/143 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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11/08/1411 August 2014 SECRETARY APPOINTED WAYNE HORWOOD

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900005

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR APPOINTED MR WAYNE HORWOOD

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25/04/1425 April 2014 PREVEXT FROM 31/12/2013 TO 28/02/2014

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12/02/1412 February 2014 Annual return made up to 17 December 2013 with full list of shareholders

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29/01/1429 January 2014 23/01/14 STATEMENT OF CAPITAL GBP 999

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27/12/1327 December 2013 TERMINATE DIR APPOINTMENT

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159900002

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900004

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900003

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900002

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22/04/1322 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6159900001

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24/12/1224 December 2012 DIRECTOR APPOINTED GORDON PATTERSON

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TINMAN

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24/12/1224 December 2012 COMPANY NAME CHANGED C & H JEFFERSON (NO.1) LIMITED CERTIFICATE ISSUED ON 24/12/12

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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