OSBIT LIMITED

04091038
BROOMHAUGH HOUSE BROOMHAUGH RIDING MILL NORTHUMBERLAND NE44 6AW

Documents

Documents
Date Category Description Pages
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 auditors Auditors Resignation Company 2 Buy now
15 Jan 2024 accounts Annual Accounts 25 Buy now
28 Dec 2023 officers Appointment of secretary (Mr Thomas Lancaster-King) 2 Buy now
30 Oct 2023 officers Appointment of director (Mr Ivan Edward Ronald) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Robert John Jewkes) 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 mortgage Registration of a charge 51 Buy now
05 Jan 2023 accounts Annual Accounts 31 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Stephen William Bedford) 1 Buy now
24 Feb 2022 incorporation Memorandum Articles 8 Buy now
24 Feb 2022 resolution Resolution 1 Buy now
23 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2022 resolution Resolution 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 capital Return of Allotment of shares 5 Buy now
25 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Robert John Jewkes) 2 Buy now
16 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
16 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
16 Sep 2021 officers Appointment of director (Mr Robert John Jewkes) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Terence Joseph Courtney) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Rosamund Evelyn Blomfield-Smith) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Stephen Agar) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Antony David Trapp) 1 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Antony David Trapp) 1 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Stephen William Bedford) 2 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Brendon Matthew Hayward) 2 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Stephen William Bedford) 2 Buy now
10 Jul 2021 accounts Annual Accounts 30 Buy now
19 May 2021 mortgage Registration of a charge 6 Buy now
18 May 2021 officers Appointment of director (Mr Ivan Todd) 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 20 Buy now
19 Mar 2021 resolution Resolution 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Mark Arnold Bowes Hatton) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 mortgage Registration of a charge 24 Buy now
23 Dec 2019 accounts Annual Accounts 28 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 May 2019 resolution Resolution 19 Buy now
17 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2019 accounts Annual Accounts 27 Buy now
28 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 mortgage Statement of release/cease from a charge 1 Buy now
29 May 2018 mortgage Registration of a charge 15 Buy now
07 Mar 2018 officers Appointment of director (Mr Mark Arnold Bowes Hatton) 2 Buy now
20 Dec 2017 accounts Annual Accounts 26 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 26 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement 7 Buy now
07 Apr 2016 resolution Resolution 3 Buy now
06 Apr 2016 officers Appointment of director (Ms Rosamund Evelyn Blomfield-Smith) 2 Buy now
17 Dec 2015 accounts Annual Accounts 26 Buy now
02 Nov 2015 annual-return Annual Return 10 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Terence Joseph Courtney) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Antony David Trapp) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Robin Douglas Lindsay Batchelor) 1 Buy now
19 Nov 2014 accounts Annual Accounts 23 Buy now
06 Nov 2014 annual-return Annual Return 8 Buy now
06 Nov 2014 officers Change of particulars for director (Mr Stephen William Bedford) 2 Buy now
23 Jun 2014 accounts Annual Accounts 8 Buy now
06 Dec 2013 officers Appointment of director (Dr Antony David Trapp) 3 Buy now
29 Oct 2013 annual-return Annual Return 9 Buy now
29 Oct 2013 officers Termination of appointment of director (Antony Trapp) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Dr Antony David Trapp) 2 Buy now
03 Apr 2013 officers Appointment of director (Dr Antony David Trapp) 3 Buy now
27 Mar 2013 officers Appointment of director (Mr Robbie Paul Blakeman) 2 Buy now
17 Dec 2012 accounts Annual Accounts 8 Buy now
11 Oct 2012 annual-return Annual Return 8 Buy now
29 May 2012 resolution Resolution 3 Buy now
29 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2012 resolution Resolution 29 Buy now
15 May 2012 officers Appointment of secretary (Dr Antony David Trapp) 1 Buy now
01 Feb 2012 officers Change of particulars for director (Dr Antony David Trapp) 2 Buy now
25 Nov 2011 accounts Annual Accounts 7 Buy now
02 Nov 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Oct 2011 resolution Resolution 1 Buy now
12 Aug 2011 officers Termination of appointment of secretary (John Young) 1 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 officers Appointment of director (Mr Robin Douglas Lindsay Batchelor) 2 Buy now
09 Mar 2011 officers Appointment of director (Dr Stephen Agar) 2 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Stephen William Bedford) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Brendon Hayward) 2 Buy now
13 Sep 2010 resolution Resolution 2 Buy now
13 Sep 2010 capital Return of Allotment of shares 3 Buy now
19 Jul 2010 accounts Annual Accounts 2 Buy now