OSPREY FINISH LIMITED (02534540)

Company number 02534540

25990 - Manufacture of other fabricated metal products not elsewhere classified

Registered office address
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 30 April 2018 due by 31 January 2019 Last accounts made up to 30 April 2017

Confirmation statement

Next statement date 14 August 2018 due by 28 August 2018 Last statement dated 14 August 2017

ticko

Previous names of OSPREY FINISH LIMITED

NamePeriod
MOONRIDGE LIMITED 24 Aug 1990 - 25 Sep 1990

Files related to OSPREY FINISH LIMITED

Date
Type
Description 
11 Sep 1995
363s
Return made up to 24/08/95; full list of members
  • Registered office changed on 11/09/95
osprey-finish-limited file #1
15 Nov 1995
288
New director appointedosprey-finish-limited file #2
28 Jan 1996
AA
Accounts for a small company made up to 30 April 1995osprey-finish-limited file #3
16 Aug 1996
363s
Return made up to 24/08/96; no change of membersosprey-finish-limited file #4
20 Feb 1997
AA
Accounts for a small company made up to 30 April 1996osprey-finish-limited file #5
01 Sep 1997
363s
Return made up to 24/08/97; no change of membersosprey-finish-limited file #6
16 Jan 1998
AA
Accounts for a small company made up to 30 April 1997osprey-finish-limited file #7
03 Sep 1998
363s
Return made up to 24/08/98; full list of members
  • Director's particulars changed
osprey-finish-limited file #8
02 Apr 1999
AA
Accounts for a small company made up to 30 April 1998osprey-finish-limited file #9
27 Aug 1999
363s
Return made up to 24/08/99; no change of membersosprey-finish-limited file #10
29 Dec 1999
AA
Accounts for a small company made up to 30 April 1999osprey-finish-limited file #11
13 Sep 2000
363s
Return made up to 24/08/00; full list of members
  • Secretary's particulars changed;director's particulars changed
osprey-finish-limited file #12
17 Jan 2001
AA
Accounts for a small company made up to 30 April 2000osprey-finish-limited file #13
05 Jun 2001
288a
New director appointedosprey-finish-limited file #14
05 Jun 2001
RESOLUTIONS
Resolutions
  • Resolution of increasing authorised share capital
osprey-finish-limited file #15
05 Jun 2001
123
Nc inc already adjusted 01/05/01osprey-finish-limited file #16
05 Jun 2001
88(2)R
Ad 01/05/01--------- £ si 250@1=250 £ ic 1000/1250osprey-finish-limited file #17
23 Aug 2001
363s
Return made up to 14/08/01; full list of membersosprey-finish-limited file #18
24 Jan 2002
AA
Total exemption small company accounts made up to 30 April 2001osprey-finish-limited file #19
19 Sep 2002
363s
Return made up to 14/08/02; full list of membersosprey-finish-limited file #20
06 Mar 2003
AA
Total exemption small company accounts made up to 30 April 2002osprey-finish-limited file #21
23 Sep 2003
363s
Return made up to 14/08/03; full list of membersosprey-finish-limited file #22
23 Sep 2003
169
£ sr 1000@1 04/04/03osprey-finish-limited file #23
23 Dec 2003
288b
Director resignedosprey-finish-limited file #24
23 Dec 2003
288b
Director resignedosprey-finish-limited file #25
07 Jan 2004
AA
Total exemption small company accounts made up to 30 April 2003osprey-finish-limited file #26
23 Jul 2004
RESOLUTIONS
Resolutions
  • Resolution of authority to purchase a number of shares
osprey-finish-limited file #27
15 Sep 2004
363s
Return made up to 14/08/04; full list of members
  • Director's particulars changed
osprey-finish-limited file #28
10 Nov 2004
AA
Total exemption small company accounts made up to 30 April 2004osprey-finish-limited file #29
22 Aug 2005
363s
Return made up to 14/08/05; full list of members
  • Director's particulars changed
osprey-finish-limited file #30
25 Jan 2006
AA
Total exemption small company accounts made up to 30 April 2005osprey-finish-limited file #31
22 Nov 2006
288b
Director resignedosprey-finish-limited file #32
15 Dec 2006
363a
Return made up to 14/08/06; full list of membersosprey-finish-limited file #33
21 Jan 2007
287
Registered office changed on 21/01/07 from: unit 14 europa trading estate fraser road erith kent DA8 1QLosprey-finish-limited file #34
08 Mar 2007
AA
Total exemption small company accounts made up to 30 April 2006osprey-finish-limited file #35
12 Oct 2007
363a
Return made up to 14/08/07; full list of membersosprey-finish-limited file #36
17 Mar 2008
AA
Total exemption small company accounts made up to 30 April 2007osprey-finish-limited file #37
09 Sep 2008
363a
Return made up to 14/08/08; full list of membersosprey-finish-limited file #38
04 Mar 2009
AA
Total exemption small company accounts made up to 30 April 2008osprey-finish-limited file #39
04 Sep 2009
RESOLUTIONS
Resolutions
  • Company no longer requires secretary 15/08/2008
osprey-finish-limited file #40
04 Sep 2009
288b
Appointment terminated secretary oliver hulfosprey-finish-limited file #41
10 Sep 2009
363a
Return made up to 14/08/09; full list of membersosprey-finish-limited file #42
02 Feb 2010
AA
Total exemption small company accounts made up to 30 April 2009osprey-finish-limited file #43
25 Aug 2010
AR01
Annual return made up to 14 August 2010 with full list of shareholdersosprey-finish-limited file #44
18 Jan 2011
AA
Total exemption small company accounts made up to 30 April 2010osprey-finish-limited file #45
03 Nov 2011
AR01
Annual return made up to 14 August 2011 with full list of shareholdersosprey-finish-limited file #46
26 Jan 2012
AA
Total exemption small company accounts made up to 30 April 2011osprey-finish-limited file #47
10 Sep 2012
AR01
Annual return made up to 14 August 2012 with full list of shareholdersosprey-finish-limited file #48
08 Jan 2013
AA
Total exemption small company accounts made up to 30 April 2012osprey-finish-limited file #49
01 Aug 2013
AA
Total exemption small company accounts made up to 30 April 2013osprey-finish-limited file #50
11 Sep 2013
AR01
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 250
osprey-finish-limited file #51
28 Aug 2014
AR01
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 250
osprey-finish-limited file #52
27 Jan 2015
AA
Total exemption small company accounts made up to 30 April 2014osprey-finish-limited file #53
23 Sep 2015
AR01
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 250
osprey-finish-limited file #54
28 Jan 2016
AA
Total exemption small company accounts made up to 30 April 2015osprey-finish-limited file #55
21 Sep 2016
CS01
Confirmation statement made on 14 August 2016 with updatesosprey-finish-limited file #56
24 Jan 2017
AA
Total exemption small company accounts made up to 30 April 2016osprey-finish-limited file #57
08 Sep 2017
CS01
Confirmation statement made on 14 August 2017 with updatesosprey-finish-limited file #58
29 Jan 2018
AA
Unaudited abridged accounts made up to 30 April 2017osprey-finish-limited file #59
Name - Birth Date
Role
AppointedResignedAddress
BEVAN, David James - Dec 1965
Director
1 May 2001ACTIVE40 Gilbert Road, Belvedere, Kent, DA17 5DA
HULF, Oliver Julian Henry - Jul 1940
Secretary
-15 Aug 2008Riverside Cottage 1 Upchat Road, Upnor, Rochester, Kent, ME2 4AY
HULF, Adrian Mark - Jul 1969
Director (Graphic Designer)
9 Nov 19951 Jul 20066 Ladycroft Gardens, Orphington, Kent, United Kingdom, BR6 7DE
HULF, Elizabeth Rose - Jun 1944
Director
-3 Apr 2003Riverside Cottage, 1 Upchat Road, Upper Upnor Rochester, Kent, ME2 4AY
HULF, Oliver Julian Henry - Jul 1940
Director (Engineer)
-3 Apr 2003Riverside Cottage 1 Upchat Road, Upnor, Rochester, Kent, ME2 4AY