O.S.M.F. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Appointment of Mr Martyn Wilcox as a director on 2022-01-29 |
| 01/02/221 February 2022 | Appointment of Mr David James Seviour as a director on 2022-01-29 |
| 20/12/2120 December 2021 | Notification of Alison Jane Wilcox as a person with significant control on 2021-12-11 |
| 09/12/219 December 2021 | Cessation of John Gwyn Byett as a person with significant control on 2021-10-01 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of John Byett as a secretary on 2021-10-01 |
| 28/09/2128 September 2021 | Registered office address changed from C/O Mr John Byett 42 Byfleet Avenue Old Basing Basingstoke Hampshire RG24 7HR to The Beeches Wells Road Westfield Radstock BA3 3US on 2021-09-28 |
| 02/08/212 August 2021 | Appointment of Ms Alison Jane Wilcox as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Director's details changed for Mrs Alison Jane Wilcox on 2021-08-01 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 16/07/2116 July 2021 | Appointment of Mrs Alison Jane Wilcox as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Termination of appointment of John Gwyn Byett as a director on 2021-07-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 07/07/207 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWYN BYETT |
| 25/07/1725 July 2017 | CESSATION OF PHILIP WILLIAM JAMES WENT AS A PSC |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS DEBORAH EVANS |
| 02/09/162 September 2016 | RP04 CS01 SECOND FILED CS01 16/07/2016 AMENDED STATEMENT OF CAPITAL |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | 16/07/16 STATEMENT OF CAPITAL GBP 20 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/08/1227 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYN BYETT / 01/03/2012 |
| 29/01/1229 January 2012 | REGISTERED OFFICE CHANGED ON 29/01/2012 FROM TENCHLEYS COTTAGE . HINTON MARTELL WIMBORNE DORSET BH21 7HD UNITED KINGDOM |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JONES |
| 29/01/1229 January 2012 | SECRETARY APPOINTED MR JOHN BYETT |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM JAMES WENT / 15/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM TENCHLEYS COTTAGE HINTON MARTELL WIMBORNE DORSET BH21 7HP |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JONES / 15/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR JOHN GWYN BYETT |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOPTANI / 15/07/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUTTON |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JONES / 15/07/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JOHN PETER CLOUGH / 01/01/2010 |
| 03/12/093 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MARK PRIOR |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SEFTON |
| 13/08/0913 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOPTAN / 16/07/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RACHEL JONES |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 3 CAM COTTAGES KETTLEWELL SKIPTON NORTH YORKSHIRE BD23 5QU |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED JONATHAN DAVID JONES |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY COLIN SEFTON |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 16/07/06; CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: VICTORIA COTE 105 VICTORIA ROAD DARTMOUTH DEVON TQ6 9DY |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: TREHILL COTTAGE TREHILL LANE LISKEARD ROAD CALLINGTON CORNWALL PL17 7HJ |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 16/07/03; CHANGE OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: CHARTERHOUSE HOLDINGS PLC CHARNWOOD ROAD, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NN |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: CHARTERHOUSE HOLDINGS PLC CHARNWOOD ROAD, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NN |
| 25/08/9925 August 1999 | NC INC ALREADY ADJUSTED 23/09/98 |
| 25/08/9925 August 1999 | £ NC 20/21 23/09/98 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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