OSG CORPORATION - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-26 delete fax +32 (0)10 23 05 31
2023-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-12-07 delete company_previous_name OSG LIMITED
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-11-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-11-19 update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 3366000
2019-07-08 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-08 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-01-19 delete chairman TERUHIDE OSAWA
2017-01-19 delete otherexecutives NORIO ISHIKAWA
2017-01-19 delete otherexecutives TERUHIDE OSAWA
2017-01-19 delete otherexecutives YASUTAKA YONEDA
2017-01-19 delete person NORIO ISHIKAWA
2017-01-19 delete person TERUHIDE OSAWA
2017-01-19 delete person YASUTAKA YONEDA
2017-01-19 update number_of_registered_officers 7 => 4
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIO ISHIKAWA
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUTAKA YONEDA
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERUHIDE OSAWA
2016-06-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-06-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-02-11 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-11 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-04 update statutory_documents 04/01/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-09-30 => 2014-11-30
2015-08-11 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-04-07 delete company_previous_name CHANTESS LIMITED
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-26 update statutory_documents 04/01/15 FULL LIST
2014-07-07 update account_ref_month 9 => 11
2014-07-07 update accounts_next_due_date 2015-06-30 => 2015-08-31
2014-06-07 update person_usual_residence_country MITSUTOSHI KANO: ENGLAND => UNITED KINGDOM
2014-06-04 update statutory_documents CURREXT FROM 30/09/2014 TO 30/11/2014
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-07 insert otherexecutives HIDEAKI OSAWA
2014-03-07 insert person HIDEAKI OSAWA
2014-03-07 update number_of_registered_officers 6 => 7
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-06 update statutory_documents DIRECTOR APPOINTED MR HIDEAKI OSAWA
2014-01-06 update statutory_documents 04/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-25 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-03-15 update statutory_documents 04/01/13 FULL LIST
2013-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05 update statutory_documents 04/01/12 FULL LIST
2011-04-27 update statutory_documents SECTION 519
2011-02-09 update statutory_documents 04/01/11 FULL LIST
2011-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-02-18 update statutory_documents 04/01/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITSUTOSHI KANO / 12/12/2009
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUAKI OSAWA / 12/12/2009
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIO ISHIKAWA / 11/12/2009
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERUHIDE OSAWA / 12/12/2009
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA YONEDA / 12/12/2009
2009-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-04-22 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-04 update statutory_documents DIRECTOR APPOINTED MITSUTOSHI KANO
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA YONEDA / 01/11/2008
2008-03-17 update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-01-20 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM: UNIT 16 BATES ROAD HAROLD WOOD ESSEX RM3 0JH
2006-01-27 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-02-09 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM: UNIT 16 BATES ROAD HAROLD WOOD ESSEX RM3 0XH
2004-01-26 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-21 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-23 update statutory_documents NEW SECRETARY APPOINTED
2001-02-23 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2000-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-10-03 update statutory_documents COMPANY NAME CHANGED OSG LIMITED CERTIFICATE ISSUED ON 04/10/00
2000-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-09 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-01-29 update statutory_documents AUDITOR'S RESIGNATION
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-07 update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-13 update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-03 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1996-02-16 update statutory_documents £ NC 1000/10000000 21/11/95
1996-02-16 update statutory_documents NC INC ALREADY ADJUSTED 21/11/95
1995-04-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents COMPANY NAME CHANGED CHANTESS LIMITED CERTIFICATE ISSUED ON 30/03/95
1995-03-23 update statutory_documents ALTER MEM AND ARTS 15/03/95
1995-01-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION