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OSL 2014 LIMITED

Learn more about OSL 2014 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O OSL GROUP LTD, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD, S9 2YL

OSL 2014 LIMITED on the map

Company type: Private Limited Company
Company number: 03008165
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.01.10
last member list: 2014.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.07
overdue: NO
last made update: 2014.01.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014
Form type: CH01
Date: 2014.06.26
£2.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.19
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COMPANY NAME CHANGED ROTABROACH LIMITED, CERTIFICATE ISSUED ON 06/03/14
Form type: CERTNM
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2014.02.17
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 2
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.19
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.19
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.19
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.19
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.19
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.19
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DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH
Form type: 288a
Date: 2008.06.05
£2.19
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APPOINTMENT TERMINATED SECRETARY DAVID KEARNS
Form type: 288b
Date: 2008.06.05
£2.19
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.19
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.19
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.19
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.19
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
£2.19
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.19
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9US
Form type: 287
Date: 2002.02.27
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
Form type: AA
Date: 2002.02.19
£2.19
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.19
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON YORK, YO32 9GZ
Form type: 287
Date: 2001.06.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.19
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.19
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.16

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Company directors and board members:

PAUL ANDREW LUSH (current)
Secretary, ACCOUNTANT, 2008.06.02
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
DAVID GREY (current)
Director, COMPANY DIRECTOR, 2002.02.21
C/O OSL GROUP LTD IMPERIAL WORKS , SHEFFIELD ROAD
S9 2YL, SHEFFIELD
PAUL ANDREW LUSH (current)
Director, ACCOUNTANT, 2008.06.02
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
CHRISTOPHER CHARLES STANDRING HEATON (resigned)
Secretary, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
DAVID THOMAS KEARNS (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.27 - 2008.03.28
139 TRAP LANE , SHEFFIELD
S11 7RF
CHRISTINE LITTLE (resigned)
Secretary, 2001.11.07 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
MALCOLM ROGER PYE (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.10 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ELLIOT PARKER ROONEY (resigned)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
THOMAS HENRY PHELPS BROWN (resigned)
Director, 1995.01.10 - 1997.02.28
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
JACK CLIFT (resigned)
Director, 1999.01.04 - 1999.04.30
48 SPRING WALK , WORKSOP
S80 1XG, NOTTINGHAMSHIRE
STEPHEN ANTHONY COATES (resigned)
Director, 1999.09.10 - 2000.05.04
STONECOURT THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AN, WEST YORKSHIRE
JAMES ANTHONY COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.01.10 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
PETER WILLIAM DORSETT (resigned)
Director, SALES DIRECTOR, 1999.01.04 - 1999.08.31
1 WESTFIELD CLOSE BRAMPTON , CHESTERFIELD
S40 3RS, DERBYSHIRE
MARK DUFFIN (resigned)
Director, 1999.03.01 - 2001.03.22
THE MALTINGS 10 ADDERBURY COURT , BANBURY
OX17 3NN, OXFORDSHIRE
KEITH ROYSTON FROWEN (resigned)
Director, 1995.01.10 - 1998.12.23
16 CORNWALL CLOSE , WEDNESBURY
WS10 0SE, WEST MIDLANDS
EDWARD JOHN LOVERIDGE (resigned)
Director, 1995.01.10 - 1997.06.09
LYONS BARN FARMHOUSE SCOTCH HILLS LANE , BARTON GATE BARTON UNDER NEEDWOOD
DE13 8BP, BURTON UPON TRENT STAFFS
BRIAN MORLEY NEWMAN (resigned)
Director, 1999.01.04 - 2001.03.31
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
BRIAN MORLEY NEWMAN (resigned)
Director, 1995.01.10 - 1998.12.23
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SHROPSHIRE
MALCOLM ROGER PYE (resigned)
Director, COMPANY DIRECTOR, 1995.01.10 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
KEVIN EDWARDSON ROE (resigned)
Director, 1997.08.04 - 1998.12.23
5 CRANFORD GARDENS FLIXTON , MANCHESTER
M41 8SP
JAMES ELLIOT PARKER ROONEY (resigned)
Director, ACCOUNTANT, 2001.09.17 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
SULAKHAN SAHOTA (resigned)
Director, CHIEF EXECUTIVE, 2000.11.06 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
ALAN HENRY WALKER (resigned)
Director, 1995.01.10 - 1997.01.01
39 MICKLETON CLOSE OAKENSHAW , REDDITCH
B98 7XX, WORCESTERSHIRE
RICHARD SIDNEY WILLIAMS (resigned)
Director, 1995.01.10 - 1997.01.01
26 GLEBE LANE GNOSALL , STAFFS
ST20 0ER

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Information about the Private Limited Company OSL 2014 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.06. Reload the data