OSWIN PROJECTS

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-10 with no updates

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31/03/2531 March 2025 Termination of appointment of Andrew Henry Roland Chrisp as a director on 2025-03-20

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18/03/2518 March 2025 Appointment of Mr (Lt Col) Gary John Giles as a director on 2025-03-13

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04/02/254 February 2025 Appointment of The Very Revd. Jane Barbara Hedges as a director on 2025-01-14

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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04/10/244 October 2024 Termination of appointment of Henry William Humble as a director on 2024-09-27

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24/05/2424 May 2024 Director's details changed for Mr Winton Laurence Laurence Keenan on 2024-05-24

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02/05/242 May 2024 Appointment of Mr Nicholas William Goudie as a director on 2024-04-16

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02/05/242 May 2024 Termination of appointment of Eric Conner as a director on 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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25/10/2325 October 2023 Appointment of Mr Winton Laurence Laurence Keenan as a director on 2023-09-13

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07/08/237 August 2023 Termination of appointment of Stacey Leigh Richardson as a director on 2023-07-25

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15/05/2315 May 2023 Confirmation statement made on 2023-04-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Appointment of Mrs Stacey Leigh Richardson as a director on 2022-11-29

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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26/01/2326 January 2023 Termination of appointment of Michael Cole as a director on 2023-01-16

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13/05/2213 May 2022 Appointment of Mr Michael Cole as a director on 2022-03-22

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13/05/2213 May 2022 Confirmation statement made on 2022-04-10 with no updates

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13/05/2213 May 2022 Termination of appointment of Roger John Hardman as a director on 2021-10-12

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13/05/2213 May 2022 Appointment of Mr Henry William Humble as a director on 2021-12-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-04-30

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR ANDREW HENRY ROLAND CHRISP

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL SWINBURNE

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21/01/1921 January 2019 DIRECTOR APPOINTED MRS PAMELA ANNE VANESSA WALKER

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCALPINE

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE VANESSA WALKER / 15/01/2019

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 SECRETARY APPOINTED THE REVEREND FIONA JEAN SAMPLE

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24/04/1824 April 2018 DIRECTOR APPOINTED MR ROGER JOHN HARDMAN

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE CROSBIE DAWSON

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR APPOINTED MS SHEILA PROUDLOCK

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26/09/1726 September 2017 DIRECTOR APPOINTED MRS MARGARET ANNE MOYLE

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MRS SUSAN MARY BICKERTON

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE TREVELYAN

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA SAMPLE

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COOTE

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17/04/1617 April 2016 05/04/16 NO MEMBER LIST

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17/04/1617 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT GENERAL ROBIN VAUGHAN BRIMS / 06/04/2016

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22/02/1622 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLAKEY / 05/04/2015

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17/04/1517 April 2015 05/04/15 NO MEMBER LIST

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/07/1429 July 2014 STATEMENT OF COMPANY'S OBJECTS

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29/07/1429 July 2014 ADOPT ARTICLES 23/06/2014

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 3 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1QQ

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22/07/1422 July 2014 COMPANY NAME CHANGED OSWIN PROJECTS LIMITED CERTIFICATE ISSUED ON 22/07/14

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30/04/1430 April 2014 05/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 DIRECTOR APPOINTED COLIN BLAKEY

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15/01/1415 January 2014 ARTICLES OF ASSOCIATION

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16/12/1316 December 2013 ALTER ARTICLES 26/11/2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLAIRE MCALPINE / 05/04/2013

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03/05/133 May 2013 05/04/13 NO MEMBER LIST

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT GENERAL ROBIN VAUGHAN BRIMS / 05/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR NANCY-JEMIMA DOYLE

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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