OSL CUTTING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Change of details for Osl Group Holdings Limited as a person with significant control on 2024-06-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 24/10/2324 October 2023 | Appointment of Mr Ross Schofield as a director on 2023-10-24 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Graeme Swift as a director on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 25/04/2225 April 2022 | Appointment of Mr Neil Berry as a director on 2022-04-25 |
| 09/02/229 February 2022 | Appointment of Mr Graeme Swift as a director on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr David Grey on 2022-02-09 |
| 15/01/2215 January 2022 | Termination of appointment of Andrew Millington as a director on 2022-01-14 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/12/211 December 2021 | Appointment of Mr Stuart Adams as a director on 2021-12-01 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043338300018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O G&J HALL BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD ENGLAND |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATON |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES GREY / 14/06/2018 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL LUSH |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043338300017 |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O OSL GROUP LTD IMPERIAL WORKS SHEFFIELD ROAD SHEFFIELD S9 2YL |
| 17/12/1517 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/12/2015 |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/11/2015 |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED ROTABROACH LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES GREY / 01/10/2015 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/12/1417 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | COMPANY NAME CHANGED OSL GROUP LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MATHEW JAMES GREY |
| 04/01/134 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LUSH / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREY / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY BENJAMIN / 11/12/2009 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENJAMIN / 05/03/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOK |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KEARNS |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KEARNS |
| 07/12/077 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED UIO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9US |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED INGLEBY (1471) LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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