| Name: |
OSV LIMITED
OSV LTD |
| Address: | C2 YEOMAN GATE, YEOMAN WAY, WORTHING, ENGLAND, BN13 3QZ |
| Incorporation Date: | 2002-09-12 |
| date | name | form type |
| 2022-11-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-21 | CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES | CS01 |
| 2021-09-13 | CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES | CS01 |
| 2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2021 FROMD1 YEOMAN GATE YEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ | AD01 |
| 2020-08-24 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-09-13 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
| 2019-08-31 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2018-08-30 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-09-13 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2017-04-28 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-08 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2016-12-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045331760001 | MR04 |
| 2015-07-24 | REGISTRATION OF A CHARGE / CHARGE CODE 045331760001 | MR01 |
| 2015-09-14 | 12/09/15 FULL LIST | AR01 |
| 2015-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM8 HIGH STREETWORTHINGWEST SUSSEXBN11 1NU | AD01 |
| 2015-09-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 12/09/14 FULL LIST | AR01 |
| 2014-08-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 12/09/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 12/09/12 FULL LIST | AR01 |
| 2011-09-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | 12/09/11 FULL LIST | AR01 |
| 2010-10-22 | 12/09/10 FULL LIST | AR01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE KIRKLEY / 12/09/2010 | CH01 |
| 2010-10-22 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE KIRKLEY / 12/09/2010 | CH03 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROMWISTON HOUSE, 1 WISTON AVENUEWORTHINGWEST SUSSEXBN14 7QL | 287 |
| 2009-10-27 | PREVSHO FROM 31/12/2008 TO 30/11/2008 | AA01 |
| 2009-11-27 | 12/09/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR APPOINTED MR ANDREW KIRKLEY | AP01 |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-12-15 | APPOINTMENT TERMINATED DIRECTOR ANDREW KIRKLEY | 288b |
| 2008-10-23 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-27 | RETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS | 363a |
| 2006-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-24 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-07 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-10-21 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-03 | DIRECTOR RESIGNED | 288b |
| 2002-09-30 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
| 2002-10-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-03 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-26 18:00:56