| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents CESSATION OF AARON MCLAUGHLIN AS A PSC |
| 2023-01-23 |
update statutory_documents CESSATION OF NICHOLAS MARSDEN AS A PSC |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE CAPITAL PARTNERS LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARSDEN |
| 2021-06-07 |
insert company_previous_name THE ORIGINAL OLDSCHOOL SKI COMPANY LIMITED |
| 2021-06-07 |
update name THE ORIGINAL OLDSCHOOL SKI COMPANY LIMITED => OOSC CLOTHING LIMITED |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED THE ORIGINAL OLDSCHOOL SKI COMPANY LIMITED
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-04-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2021-04-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER ENGLAND WR5 2ZX |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM |
| 2021-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARSDEN |
| 2021-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-19 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2021-02-19 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 6666 |
| 2021-02-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON MCLAUGHLIN / 19/08/2020 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 19/08/2020 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AARON MCLAUGHLIN / 19/08/2020 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 19/08/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 3 => 4 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2021-01-31 |
| 2019-05-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/04/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 12/11/2018 |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 01/11/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094684910002 |
| 2018-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094684910001 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARSDEN |
| 2018-06-06 |
update statutory_documents CESSATION OF DOMINIC GAULTON AS A PSC |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GAULTON |
| 2018-06-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON MCLAUGHLIN / 14/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GAULTON / 14/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 14/03/2017 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-11-10 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 4444 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-03 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 32300 - Manufacture of sports goods |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-19 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-12-09 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2015-12-09 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2015-12-09 |
update reg_address_care_of MYERS CLARK => null |
| 2015-12-09 |
update registered_address |
| 2015-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 18/11/2015 |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
C/O MYERS CLARK
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
UNITED KINGDOM |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON MCLAUGHLIN / 18/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GAULTON / 18/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 18/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSDEN / 18/11/2015 |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |