OSBORNE COURT RESIDENTS COMPANY (SURBITON) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-07-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GERALD HARRIS SOMRIE
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD HARRIS SOMRIE / 02/06/2021
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN NEWNHAM
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 delete address C/O PARRY AND DREWETT, PROPERTY MANAGERS 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU
2021-04-07 insert address C/O BARTHOLOMEWS, 15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ
2021-04-07 update registered_address
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM C/O PARRY AND DREWETT, PROPERTY MANAGERS 338 HOOK ROAD CHESSINGTON KT9 1NU ENGLAND
2021-02-08 update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2021-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MIDDLETON / 01/02/2021
2021-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN NEWNHAM / 01/02/2021
2021-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 01/02/2021
2021-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISHNA VISHNUBHOTLA
2020-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISHNUBHOTLA
2020-05-07 delete address 14 OSBORNE COURT EWELL ROAD SURBITON SURREY UNITED KINGDOM KT6 6AD
2020-05-07 insert address C/O PARRY AND DREWETT, PROPERTY MANAGERS 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-07 update registered_address
2020-04-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 14 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD UNITED KINGDOM
2020-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-21 update statutory_documents DIRECTOR APPOINTED MR PHIL MIDDLETON
2019-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BOGGIS
2019-07-08 update account_category null => TOTAL EXEMPTION FULL
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 27/03/2019
2019-03-21 update statutory_documents SAIL ADDRESS CHANGED FROM: 19 SAVERY DRIVE LONG DITTON SURBITON KT6 5RD ENGLAND
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-07 delete address 18 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2018-03-07 insert address 14 OSBORNE COURT EWELL ROAD SURBITON SURREY UNITED KINGDOM KT6 6AD
2018-03-07 update registered_address
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YATIN MISTRY
2018-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 18 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2017-11-27 update statutory_documents DIRECTOR APPOINTED MS JOAN MARJORIE BOGGIS
2017-10-29 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN NEWNHAM
2017-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 26/10/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-25 update statutory_documents SAIL ADDRESS CREATED
2016-11-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUAN DEDA
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-13 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-03-29 update statutory_documents 13/03/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 delete address 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2015-05-07 insert address 18 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-05-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-04-14 update statutory_documents 13/03/15 FULL LIST
2015-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2015-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUAN DEDA / 01/03/2015
2014-08-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 2 OSBORNE COURT EWELL ROAD SURBITON SURREY UNITED KINGDOM KT6 6AD
2014-05-07 insert address 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-05-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-04-11 update statutory_documents 13/03/14 FULL LIST
2014-04-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-04-04 update statutory_documents DIRECTOR APPOINTED MR YATIN KISHORBHAI MISTRY
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORTENSIA AGUILERA
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BOGGIS
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-04-04 update statutory_documents 13/03/13 FULL LIST
2013-02-25 update statutory_documents DIRECTOR APPOINTED MS HORTENSIA SANCHEZ AGUILERA
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEMENTS
2012-06-05 update statutory_documents DIRECTOR APPOINTED MR SHAUN DAVID CLEMENTS
2012-06-05 update statutory_documents DIRECTOR APPOINTED MS JOAN MAJORIE BOGGIS
2012-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLEMENTS / 09/05/2012
2012-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN MAJORIE BOGGIS / 09/05/2012
2012-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN
2012-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DUCKFIELD
2012-04-05 update statutory_documents 13/03/12 FULL LIST
2012-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05 update statutory_documents DIRECTOR APPOINTED MR LUAN DEDA
2011-12-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/12/2011 FROM 8 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2011-12-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IZABELLA SOFTLEY
2011-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05 update statutory_documents 13/03/11 FULL LIST
2010-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01 update statutory_documents 13/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 06/12/2009
2010-03-29 update statutory_documents SAIL ADDRESS CREATED
2010-03-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HUW OWEN / 06/12/2009
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA MONIKA SOFTLEY / 06/12/2009
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART COLIN DUCKFIELD / 06/12/2009
2010-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KRISHNA VISHNUBHOTLA / 06/12/2009
2009-07-06 update statutory_documents DIRECTOR APPOINTED GERAINT HUW OWEN
2009-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IZABELLA SOFTLEY / 02/06/2008
2009-04-06 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 15 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2008-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2008-06-10 update statutory_documents DIRECTOR APPOINTED IZABELLA HONIKA SOFTLEY
2008-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN BATEMAN
2008-04-10 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-14 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-04-03 update statutory_documents RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS
2006-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS
2005-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-08 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-04-15 update statutory_documents RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS
2003-03-28 update statutory_documents DIRECTOR RESIGNED
2003-03-21 update statutory_documents DIRECTOR RESIGNED
2003-03-21 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-12 update statutory_documents RETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS
2002-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11 update statutory_documents NEW SECRETARY APPOINTED
2001-10-11 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 6 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-11 update statutory_documents RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS
2000-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 3 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
2000-04-12 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-05-05 update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 3 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
1999-04-15 update statutory_documents NEW SECRETARY APPOINTED
1999-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 15 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-21 update statutory_documents RETURN MADE UP TO 13/03/97; CHANGE OF MEMBERS
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-14 update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-10 update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD
1994-05-18 update statutory_documents DIRECTOR RESIGNED
1994-05-18 update statutory_documents NEW SECRETARY APPOINTED
1994-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-12 update statutory_documents DIRECTOR RESIGNED
1994-03-12 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-08 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-03-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-19 update statutory_documents ALTER MEM AND ARTS 07/03/91
1992-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92
1992-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-11 update statutory_documents RETURN MADE UP TO 13/03/92; CHANGE OF MEMBERS
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-04-18 update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-29 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS; AMEND
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-10 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1989-03-08 update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-06 update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-29 update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85