| Name: |
OIS REMOVALS LIMITED
OIS REMOVALS LTD |
| Address: | 29 FAIRWAY, CARSHALTON BEECHES, SURREY, SM5 4HR |
| Incorporation Date: | 2003-03-04 |
| date | name | form type |
| 2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-15 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | CS01 |
| 2021-12-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-08 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | CS01 |
| 2021-01-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA HOARE | PSC01 |
| 2020-03-09 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | CS01 |
| 2019-12-28 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-10 | REGISTRATION OF A CHARGE / CHARGE CODE 046854970004 | MR01 |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | CS01 |
| 2018-11-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-15 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | CS01 |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
| 2017-12-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-28 | 04/03/16 FULL LIST | AR01 |
| 2015-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / OISIN LIAM HOARE / 26/08/2015 | CH01 |
| 2015-08-26 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA HOARE / 26/08/2015 | CH03 |
| 2015-04-01 | 04/03/15 FULL LIST | AR01 |
| 2015-10-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-03-31 | 04/03/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 04/03/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-17 | 04/03/12 FULL LIST | AR01 |
| 2011-04-04 | 04/03/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 04/03/10 FULL LIST | AR01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / OISIN LIAM HOARE / 04/03/2010 | CH01 |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-20 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-28 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-27 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:14 RICHMOND ROADTHORNTON HEATHSURREY CR7 7QB | 287 |
| 2007-04-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-05 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-11-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-19 | DIRECTOR RESIGNED | 288b |
| 2003-06-19 | SECRETARY RESIGNED | 288b |
| 2003-06-19 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM:THIRD FLOOR55 GOWER STREETLONDONWC1E 6HQ | 287 |
| 2003-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2025-02-18 17:01:30