K&C (OSPREY) LIMITED

01864755
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 29 Buy now
26 Jul 2024 officers Change of particulars for director (Mr Richard James Boon) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Dominic Andrew White) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 28 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Dominic Andrew White) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Jan 2023 accounts Annual Accounts 29 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Richard James Boon) 2 Buy now
03 Nov 2021 accounts Annual Accounts 28 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Registration of a charge 25 Buy now
19 Aug 2021 mortgage Registration of a charge 23 Buy now
24 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 officers Appointment of director (Christopher James) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 accounts Annual Accounts 27 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Dominic Andrew White) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Russell James Naylor) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Richard James Boon) 2 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 accounts Annual Accounts 28 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 officers Termination of appointment of secretary (Lorraine Yvonne Wash) 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Russell James Naylor) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (James Andrew Cane) 1 Buy now
24 Oct 2019 officers Termination of appointment of director (Timothy Michael James) 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Richard James Boon) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Dominic Andrew White) 2 Buy now
25 Sep 2019 accounts Annual Accounts 25 Buy now
05 Feb 2019 mortgage Registration of a charge 18 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 mortgage Registration of a charge 46 Buy now
16 May 2018 mortgage Registration of a charge 54 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 accounts Annual Accounts 26 Buy now
16 Jun 2017 officers Change of particulars for director (Mr Timothy Michael James) 2 Buy now
09 Mar 2017 accounts Annual Accounts 29 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 incorporation Memorandum Articles 5 Buy now
01 Jul 2016 resolution Resolution 1 Buy now
27 Jun 2016 officers Appointment of secretary (Mrs Lorraine Yvonne Wash) 2 Buy now
13 Jun 2016 resolution Resolution 1 Buy now
08 Jun 2016 resolution Resolution 3 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Timothy Michael James) 2 Buy now
01 Jun 2016 officers Change of particulars for director (Mr James Andrew Cane) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Trevor Osborne) 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Valerie Susan Newton Hards) 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Jennifer Ellen Brewer) 1 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Lorraine Yvonne Wash) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr James Andrew Cane) 2 Buy now
31 May 2016 mortgage Registration of a charge 37 Buy now
08 Feb 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Trevor Osborne) 2 Buy now
10 Apr 2015 accounts Annual Accounts 7 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 6 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 6 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
19 Jun 2012 officers Appointment of secretary (Mrs Lorraine Yvonne Wash) 1 Buy now
19 Jun 2012 officers Termination of appointment of secretary (Jennifer Brewer) 1 Buy now
24 Apr 2012 accounts Annual Accounts 6 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
25 Jan 2011 officers Change of particulars for director (Trevor Osborne) 2 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
17 Feb 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Valerie Susan Newton Hards) 2 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
18 Mar 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 24/01/08; full list of members 4 Buy now
17 Feb 2007 annual-return Return made up to 24/01/07; full list of members 7 Buy now
27 Jan 2007 accounts Annual Accounts 5 Buy now
02 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 11 Buy now
04 Apr 2005 accounts Annual Accounts 11 Buy now
29 Jan 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: 46-47 church street twickenham middlesex TW1 3NR 1 Buy now
15 Jan 2004 accounts Annual Accounts 12 Buy now
15 Jan 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
03 Apr 2003 annual-return Return made up to 24/01/03; full list of members 7 Buy now
04 Dec 2002 accounts Annual Accounts 12 Buy now
04 Feb 2002 annual-return Return made up to 24/01/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 13 Buy now
29 Jan 2001 annual-return Return made up to 24/01/01; full list of members 7 Buy now
29 Dec 2000 accounts Annual Accounts 13 Buy now
13 Apr 2000 accounts Annual Accounts 13 Buy now
18 Feb 2000 annual-return Return made up to 24/01/00; full list of members 7 Buy now
29 Jan 1999 annual-return Return made up to 24/01/99; no change of members 5 Buy now
15 Jan 1999 accounts Annual Accounts 13 Buy now