OSWIN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN RUSSELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 29 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 28/02/2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 28/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY COX / 28/02/2013 |
| 01/02/131 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 16/12/2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 16/12/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY COX / 09/02/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | COMPANY NAME CHANGED OSWIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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