3 OSBORNE ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ESSON
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN ROBB
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
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
2021-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18 update statutory_documents DIRECTOR APPOINTED DR MICHAEL KENNETH MALLEY
2021-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLWORTH
2020-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY ZAMMIT / 31/08/2020
2020-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 delete address 3 OSBORNE ROAD CLIFTON BRISTOL BS8 2HA
2020-07-07 insert address UNIT E, MALAGO VALE TRADING ESTATE ST. JOHNS LANE BRISTOL ENGLAND BS3 5BQ
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 3 OSBORNE ROAD CLIFTON BRISTOL BS8 2HA
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19 update statutory_documents DIRECTOR APPOINTED MS NATALIE JENNIFER READ
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-04 update statutory_documents SECRETARY APPOINTED MR CARL ANTHONY ZAMMIT
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIN
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CAIN
2017-01-30 update statutory_documents DIRECTOR APPOINTED MR DAN ROBB
2017-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBB
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-31 update statutory_documents 23/05/16 NO MEMBER LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-11 update statutory_documents 23/05/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-10 update statutory_documents 23/05/14 NO MEMBER LIST
2014-03-18 update statutory_documents DIRECTOR APPOINTED MR ROBERT STEVEN HALLWORTH
2014-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAIGH
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-05-23 update statutory_documents 23/05/13 NO MEMBER LIST
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-05 update statutory_documents 23/05/12 NO MEMBER LIST
2011-09-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 23/05/11 NO MEMBER LIST
2011-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA POWELL / 14/06/2011
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY
2010-09-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 23/05/10 NO MEMBER LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GRAY / 23/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBB / 23/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CAIN / 23/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA POWELL / 23/05/2010
2010-05-18 update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY ZAMMIT
2009-10-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09
2008-10-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD EDWARD CAIN
2008-07-23 update statutory_documents DIRECTOR APPOINTED ALISON GRAY
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA BIRT
2008-06-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA BIRT
2008-05-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM HALL FLOOR FLAT 3 OSBORNE ROAD CLIFTON BRISTOL BS8 2HA
2008-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07
2006-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01 update statutory_documents SECRETARY RESIGNED
2005-07-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents DIRECTOR RESIGNED
2004-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04
2004-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03
2002-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02
2002-04-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 3 OSBORNE ROAD CLIFTON BRISTOL BS8 2HA
2000-05-31 update statutory_documents NEW SECRETARY APPOINTED
2000-05-31 update statutory_documents SECRETARY RESIGNED
2000-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-29 update statutory_documents NEW SECRETARY APPOINTED
1999-06-29 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents SECRETARY RESIGNED
1999-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/99
1999-01-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/98
1998-03-10 update statutory_documents DIRECTOR RESIGNED
1997-05-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION