OSPREY DEVELOPMENT ( APPLEMEAD ) LTD
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Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Order of court to wind up |
| 02/11/212 November 2021 | Satisfaction of charge 107765330002 in full |
| 02/11/212 November 2021 | Satisfaction of charge 107765330003 in full |
| 02/11/212 November 2021 | Satisfaction of charge 107765330001 in full |
| 25/06/2125 June 2021 | Termination of appointment of Malcolm Lewis Randall as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Marianne Naomi Randall as a director on 2021-06-25 |
| 24/06/2124 June 2021 | Appointment of Mr Todd Lucas Olive as a director on 2021-06-24 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RANDALL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107765330003 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107765330001 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107765330002 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 10/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 10/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 10/08/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARIANNE RANDALL |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MR TODD LUCAS OLIVE |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE RANDALL / 22/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM RANDALL / 22/01/2018 |
| 18/12/1718 December 2017 | CESSATION OF EDGAR WALTER SAM KATZ AS A PSC |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDGAR KATZ |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RANDALL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR KATZ |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 05/07/175 July 2017 | 20/05/17 STATEMENT OF CAPITAL GBP 100 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE RANDALL / 20/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RANDALL / 20/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RANDALL / 20/05/2017 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE RANDALL / 20/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RANDALL / 20/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RANDALL / 20/05/2017 |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH DAVIS |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR WALTER SAM KATZ / 20/05/2017 |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR WALTER SAM KATZ / 20/05/2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 20/05/1720 May 2017 | SECRETARY APPOINTED MRS MARIANNE RANDALL |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR MALCOLM RANDALL |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR MARTYN RANDALL |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MRS MARIANNE RANDALL |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 18 WEST VIEW CLOSE WHIMPLE EXETER EX5 2TW UNITED KINGDOM |
| 18/05/1718 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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