OSSORY DEVELOPMENT CORPORATION LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Ms Clare Michelle Atkinson on 2025-08-08

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31/07/2531 July 2025 NewDirector's details changed for Mr Tobias James Atkinson on 2025-07-30

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-30

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13/11/2413 November 2024 Cessation of Tobias James Atkinson as a person with significant control on 2019-07-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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13/11/2413 November 2024 Notification of Town & Beach (Sw3) Limited as a person with significant control on 2019-07-31

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30/08/2430 August 2024 Registration of charge 049119860010, created on 2024-08-30

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28/08/2428 August 2024 Registration of charge 049119860009, created on 2024-08-13

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22/08/2422 August 2024 Satisfaction of charge 049119860006 in full

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14/08/2414 August 2024 Registration of charge 049119860007, created on 2024-08-13

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14/08/2414 August 2024 Registration of charge 049119860008, created on 2024-08-13

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25/07/2425 July 2024 Satisfaction of charge 3 in full

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25/07/2425 July 2024 Satisfaction of charge 049119860004 in full

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25/07/2425 July 2024 Satisfaction of charge 049119860005 in full

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11/06/2411 June 2024 Change of details for Mr Tobias James Atkinson as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Tobias James Atkinson on 2024-06-11

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-07 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 049119860006

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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26/11/1826 November 2018 COMPANY NAME CHANGED OSSORY INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/11/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES ATKINSON / 27/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049119860005

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049119860004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/126 January 2012 PREVSHO FROM 05/04/2011 TO 31/03/2011

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15/12/1115 December 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES ATKINSON / 03/08/2010

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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15/11/1015 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/10/0921 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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23/07/0923 July 2009 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED

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06/04/096 April 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/10/0810 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 5 April 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/04/0727 April 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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20/03/0720 March 2007 FIRST GAZETTE

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15/03/0615 March 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/11/049 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 6-7 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU

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08/06/048 June 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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