O.S.M.F. LIMITED
Company number 03598873 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 10 Feb 2026 | Appointment of Mr Neville Toptani as a secretary on 2026-01-31 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Alison Jane Wilcox as a secretary on 2026-01-31 · 1 page | View document |
| 10 Feb 2026 | Registered office address changed from The Beeches Wells Road Westfield Radstock BA3 3US England to Trehill Cottage Trehill Lane Callington Cornwall PL17 7HJ on 2026-02-10 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Appointment of Mr David James Seviour as a director on 2022-01-29 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Martyn Wilcox as a director on 2022-01-29 · 2 pages | View document |
| 20 Dec 2021 | Notification of Alison Jane Wilcox as a person with significant control on 2021-12-11 · 2 pages | View document |
| 9 Dec 2021 | Cessation of John Gwyn Byett as a person with significant control on 2021-10-01 · 1 page | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 1 Oct 2021 | Termination of appointment of John Byett as a secretary on 2021-10-01 · 1 page | View document |
| 28 Sep 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 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mrs Alison Jane Wilcox on 2021-08-01 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Ms Alison Jane Wilcox as a secretary on 2021-08-01 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 16 Jul 2021 | Termination of appointment of John Gwyn Byett as a director on 2021-07-15 · 1 page | View document |
| 16 Jul 2021 | Appointment of Mrs Alison Jane Wilcox as a director on 2021-07-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 7 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWYN BYETT | View document |
| 25 Jul 2017 | CESSATION OF PHILIP WILLIAM JAMES WENT AS A PSC | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MRS DEBORAH EVANS | View document |
| 2 Sep 2016 | RP04 CS01 SECOND FILED CS01 16/07/2016 AMENDED STATEMENT OF CAPITAL | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | 16/07/16 STATEMENT OF CAPITAL GBP 20 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 27 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYN BYETT / 01/03/2012 | View document |
| 29 Jan 2012 | SECRETARY APPOINTED MR JOHN BYETT | View document |
| 29 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JONES | View document |
| 29 Jan 2012 | REGISTERED OFFICE CHANGED ON 29/01/2012 FROM TENCHLEYS COTTAGE . HINTON MARTELL WIMBORNE DORSET BH21 7HD UNITED KINGDOM | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM JAMES WENT / 15/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM TENCHLEYS COTTAGE HINTON MARTELL WIMBORNE DORSET BH21 7HP | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUTTON | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JONES / 15/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JONES / 15/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR JOHN GWYN BYETT | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOPTANI / 15/07/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JOHN PETER CLOUGH / 01/01/2010 | View document |
| 3 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MARK PRIOR | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOPTAN / 16/07/2009 | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SEFTON | View document |
| 13 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR APPOINTED RACHEL JONES | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 3 CAM COTTAGES KETTLEWELL SKIPTON NORTH YORKSHIRE BD23 5QU | View document |
| 17 Feb 2009 | SECRETARY APPOINTED JONATHAN DAVID JONES | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY COLIN SEFTON | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 16/07/06; CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: VICTORIA COTE 105 VICTORIA ROAD DARTMOUTH DEVON TQ6 9DY | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: TREHILL COTTAGE TREHILL LANE LISKEARD ROAD CALLINGTON CORNWALL PL17 7HJ | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS | View document |
| 1 Mar 2004 | RETURN MADE UP TO 16/07/03; CHANGE OF MEMBERS | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: CHARTERHOUSE HOLDINGS PLC CHARNWOOD ROAD, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NN | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | SECRETARY RESIGNED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: CHARTERHOUSE HOLDINGS PLC CHARNWOOD ROAD, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NN | View document |
| 1 Sep 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NC INC ALREADY ADJUSTED 23/09/98 | View document |
| 25 Aug 1999 | £ NC 20/21 23/09/98 | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |