OLD OS LIMITED

Company Documents

Date	Description
31/03/2231 March 2022	Accounts for a dormant company made up to 2021-06-30 View Document
09/02/229 February 2022	Termination of appointment of Vanessa Rose Bradbury French as a director on 2022-02-02 View Document
09/02/229 February 2022	Cessation of Vanessa Rose Bradbury French as a person with significant control on 2022-02-02 View Document
09/02/229 February 2022	Termination of appointment of Timothy John Vogel as a secretary on 2022-02-01 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View Document
27/01/2027 January 2020	REGISTERED OFFICE CHANGED ON 27/01/2020 FROM LEO HOUSE PORTSMOUTH ROAD THAMES DITTON KT7 0XF ENGLAND View Document
12/11/1912 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View Document
07/11/187 November 2018	COMPANY NAME CHANGED OUTSEC LIMITED CERTIFICATE ISSUED ON 07/11/18 View Document
26/10/1826 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
25/10/1825 October 2018	SECRETARY APPOINTED MR TIMOTHY JOHN VOGEL View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH View Document
25/10/1825 October 2018	PREVSHO FROM 31/10/2018 TO 30/06/2018 View Document
25/07/1825 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
22/09/1722 September 2017	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 17 HIGH STREET HIGH STREET DOWNHAM MARKET PE38 9DA ENGLAND View Document
20/09/1720 September 2017	REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEO HOUSE PORTSMOUTH ROAD THAMES DITTON KT7 0XF ENGLAND View Document
18/09/1718 September 2017	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 17 HIGH STREET DOWNHAM MARKET PE38 9DA ENGLAND View Document
15/09/1715 September 2017	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 17 HIGH STREET HIGH STREET DOWNHAM MARKET PE38 9DA ENGLAND View Document
01/08/171 August 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
19/12/1619 December 2016	CHANGE PERSON AS DIRECTOR View Document
17/12/1617 December 2016	DIRECTOR APPOINTED MS VANESSA ROSE BRADBURY FRENCH View Document
16/12/1616 December 2016	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 23 LONDON ROAD LONDON ROAD DOWNHAM MARKET PE38 9BJ ENGLAND View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
16/12/1616 December 2016	SECRETARY APPOINTED MS VANESSA ROSE FRENCH View Document
16/12/1616 December 2016	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 17 HIGH STREET PORTSMOUTH ROAD THAMES DITTON KT7 0XF ENGLAND View Document
16/12/1616 December 2016	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 17 HIGH STREET HIGH STREET DOWNHAM MARKET PE38 9DA ENGLAND View Document
16/12/1616 December 2016	View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS View Document
12/12/1612 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE PHILLIPS / 01/12/2016 View Document
12/12/1612 December 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 17 HIGH STREET DOWNHAM MARKET NORFOLK PE38 9DA View Document
08/12/168 December 2016	REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 23 LONDON ROAD LONDON ROAD DOWNHAM MARKET PE38 9BJ ENGLAND View Document
23/11/1623 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE PHILLIPS / 23/11/2016 View Document
23/11/1623 November 2016	DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
15/10/1615 October 2016	REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 17 HIGH STREET DOWNHAM MARKET NORFOLK PE38 9DA View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 23 LONDON ROAD LONDON ROAD DOWNHAM MARKET PE38 9BJ ENGLAND View Document
22/08/1622 August 2016	DIRECTOR APPOINTED VANESSA FRENCH View Document
22/08/1622 August 2016	APPOINTMENT TERMINATED, DIRECTOR VANESSA FRENCH View Document
18/08/1618 August 2016	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 23 LONDON ROAD DOWNHAM MARKET HIGH STREET DOWNHAM MARKET NORFOLK PE38 9DA ENGLAND View Document
18/08/1618 August 2016	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 17 HIGH STREET DOWNHAM MARKET NORFOLK PE38 9DA View Document
18/08/1618 August 2016	DIRECTOR APPOINTED MR RICHARD PHILLIPS View Document
18/08/1618 August 2016	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
13/08/1613 August 2016	DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS View Document
13/08/1613 August 2016	APPOINTMENT TERMINATED, DIRECTOR VANESSA FRENCH View Document
12/08/1612 August 2016	DIRECTOR APPOINTED VANESSA FRENCH View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
08/08/168 August 2016	REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 275 CHESTERTON ROAD CHESTERTON ROAD CAMBRIDGE CB4 1BH ENGLAND View Document
06/08/166 August 2016	DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS View Document
05/08/165 August 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS View Document
05/08/165 August 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS View Document
05/08/165 August 2016	REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 23 LONDON ROAD LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ ENGLAND View Document
03/08/163 August 2016	DIRECTOR APPOINTED MR RICHARD PHILLIPS View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR VANESSA FRENCH View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
01/08/161 August 2016	TERMINATE SEC APPOINTMENT View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS View Document
01/08/161 August 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF View Document
01/08/161 August 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 23 LONDON ROAD DOWNHAM MARKET LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ ENGLAND View Document
01/08/161 August 2016	DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS View Document
01/08/161 August 2016	31/10/15 TOTAL EXEMPTION FULL View Document
01/08/161 August 2016	DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS View Document
01/08/161 August 2016	SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS View Document
01/08/161 August 2016	SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS View Document
01/08/161 August 2016	SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS View Document
01/08/161 August 2016	SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS View Document
01/08/161 August 2016	SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS View Document
29/07/1629 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LESLIE PHILLIPS / 25/07/2016 View Document
29/07/1629 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 29/07/2016 View Document
29/07/1629 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR VANESSA FRENCH / 28/07/2016 View Document

29/07/1629 July 2016	APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH View Document
20/07/1620 July 2016	SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS View Document
13/06/1613 June 2016	REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 17 HIGH STREET HIGH STREET DOWNHAM MARKET NORFOLK PE38 9DA ENGLAND View Document
31/05/1631 May 2016	APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH View Document
25/05/1625 May 2016	DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS View Document
24/05/1624 May 2016	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
28/04/1628 April 2016	Annual return made up to 18 April 2016 with full list of shareholders View Document
24/11/1524 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 23/11/2015 View Document
23/11/1523 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 23/11/2015 View Document
04/08/154 August 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
11/06/1511 June 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
03/09/143 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 01/09/2014 View Document
25/06/1425 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 01/05/2014 View Document
25/06/1425 June 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
28/05/1328 May 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
26/04/1226 April 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ROSE BRADBURY FRENCH / 02/02/2012 View Document
08/02/128 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA ROSE BRADBURY FRENCH / 02/02/2012 View Document
07/02/127 February 2012	SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 01/02/2012 View Document
07/02/127 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 01/02/2012 View Document
12/11/1112 November 2011	DISS40 (DISS40(SOAD)) View Document
09/11/119 November 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
01/11/111 November 2011	FIRST GAZETTE View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 12/05/2011 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 12/05/2011 View Document
09/05/119 May 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
09/05/119 May 2011	SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 31/03/2011 View Document
09/05/119 May 2011	SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 31/03/2011 View Document
09/05/119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 31/03/2011 View Document
09/05/119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 31/03/2011 View Document
27/07/1027 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
13/05/1013 May 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
30/01/1030 January 2010	DISS40 (DISS40(SOAD)) View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 October 2008 View Document
26/01/1026 January 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
08/12/098 December 2009	FIRST GAZETTE View Document
10/06/0910 June 2009	PREVSHO FROM 30/04/2009 TO 31/10/2008 View Document
06/06/096 June 2009	30/04/08 TOTAL EXEMPTION FULL View Document
29/04/0929 April 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	APPOINTMENT TERMINATED SECRETARY TRACEY ROWE View Document
28/04/0928 April 2009	SECRETARY APPOINTED THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS View Document
22/04/0822 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 12/04/2008 View Document
22/04/0822 April 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA PHILLIPS / 12/04/2008 View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
19/04/0719 April 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
04/05/064 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View Document
13/02/0613 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
18/04/0518 April 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View Document
17/11/0417 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/11/0417 November 2004	£ NC 1000000/1100000 02/1 View Document
17/11/0417 November 2004	NC INC ALREADY ADJUSTED 02/11/04 View Document
14/07/0414 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
17/04/0417 April 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
24/04/0324 April 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View Document
20/02/0320 February 2003	NEW SECRETARY APPOINTED View Document
20/02/0320 February 2003	SECRETARY RESIGNED View Document
25/07/0225 July 2002	NEW DIRECTOR APPOINTED View Document
25/06/0225 June 2002	NEW SECRETARY APPOINTED View Document
25/06/0225 June 2002	SECRETARY RESIGNED View Document
25/06/0225 June 2002	DIRECTOR RESIGNED View Document
08/05/028 May 2002	NEW DIRECTOR APPOINTED View Document
08/05/028 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	SECRETARY RESIGNED View Document
26/04/0226 April 2002	S366A DISP HOLDING AGM 18/04/02 View Document
26/04/0226 April 2002	S386 DISP APP AUDS 18/04/02 View Document
26/04/0226 April 2002	REGISTERED OFFICE CHANGED ON 26/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View Document
18/04/0218 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OLD OS LIMITED

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