About

Registered Number: 02103830
Date of Incorporation: 26/02/1987 (35 years and 4 months ago)
Company Status: Active
Registered Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

 

Osi Group Ltd was registered on 26 February 1987 and are based in Hemel Hempstead, it has a status of "Active". We do not know the number of employees at the organisation. This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 14 January 2019
RESOLUTIONS - N/A 20 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2018
SH19 - Statement of capital 20 December 2018
CAP-SS - N/A 20 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 08 January 2018
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 06 January 2015
AUD - Auditor's letter of resignation 27 October 2014
AUD - Auditor's letter of resignation 16 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 29 April 2013
AR01 - Annual Return 31 December 2012
TM01 - Termination of appointment of director 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 02 January 2009
353 - Register of members 07 November 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
287 - Change in situation or address of Registered Office 03 April 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
225 - Change of Accounting Reference Date 06 November 2007
AA - Annual Accounts 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 18 January 2005
353 - Register of members 18 January 2005
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
363s - Annual Return 30 January 2004
287 - Change in situation or address of Registered Office 12 January 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 21 January 2003
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 01 March 2002
363a - Annual Return 29 January 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
RESOLUTIONS - N/A 27 November 2000
RESOLUTIONS - N/A 27 November 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
AA - Annual Accounts 02 May 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
363s - Annual Return 02 February 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 29 September 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 September 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
225 - Change of Accounting Reference Date 02 August 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
AUD - Auditor's letter of resignation 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 02 February 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 16 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1996
363s - Annual Return 12 March 1996
RESOLUTIONS - N/A 23 February 1996
MEM/ARTS - N/A 20 February 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 November 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
MAR - Memorandum and Articles - used in re-registration 16 November 1995
CERT10 - Re-registration of a company from public to private 16 November 1995
53 - Application by a public company for re-registration as a private company 16 November 1995
395 - Particulars of a mortgage or charge 10 November 1995
AA - Annual Accounts 08 November 1995
288 - N/A 13 September 1995
288 - N/A 07 September 1995
RESOLUTIONS - N/A 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
RESOLUTIONS - N/A 28 June 1995
RESOLUTIONS - N/A 28 June 1995
RESOLUTIONS - N/A 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
123 - Notice of increase in nominal capital 28 June 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 29 January 1995
MEM/ARTS - N/A 04 January 1995
363s - Annual Return 23 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
AA - Annual Accounts 07 January 1994
169 - Return by a company purchasing its own shares 25 August 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 10 February 1993
RESOLUTIONS - N/A 29 January 1993
RESOLUTIONS - N/A 29 January 1993
CERT7 - Re-registration of a company from private to public with a change of name 29 January 1993
43(3) - Application by a private company for re-registration as a public company 29 January 1993
43(3)e - Declaration on application by a private company for re-registration as a public company 29 January 1993
AUDS - Auditor's statement 29 January 1993
BS - Balance sheet 29 January 1993
AUDR - Auditor's report 29 January 1993
MAR - Memorandum and Articles - used in re-registration 29 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1993
288 - N/A 29 September 1992
169 - Return by a company purchasing its own shares 25 August 1992
363s - Annual Return 09 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1992
AA - Annual Accounts 10 January 1992
288 - N/A 05 December 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
123 - Notice of increase in nominal capital 25 October 1991
RESOLUTIONS - N/A 19 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
AA - Annual Accounts 30 June 1991
288 - N/A 02 April 1991
288 - N/A 13 March 1991
288 - N/A 12 March 1991
363a - Annual Return 29 January 1991
CERTNM - Change of name certificate 16 August 1990
AA - Annual Accounts 10 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 29 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 March 1990
RESOLUTIONS - N/A 26 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1990
RESOLUTIONS - N/A 22 March 1990
123 - Notice of increase in nominal capital 22 March 1990
88(2)P - N/A 22 March 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 18 July 1989
363 - Annual Return 02 November 1988
288 - N/A 12 September 1988
PUC 2 - N/A 31 August 1988
287 - Change in situation or address of Registered Office 18 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1987
288 - N/A 22 April 1987
287 - Change in situation or address of Registered Office 22 April 1987
GAZ(U) - N/A 14 April 1987
CERTNM - Change of name certificate 24 March 1987
CERTINC - N/A 26 February 1987
NEWINC - New incorporation documents 26 February 1987

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 01 November 1995 Fully Satisfied

N/A

Mortgage debenture 28 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.