OSBORNE (BUXTON) LIMITED

03311105
THE OLD STABLE COMBE HAY BATH ENGLAND BA2 7EG

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of director (Mr Andrew James Gerard Ryan) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Andrew James Gerard Ryan) 1 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 8 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 8 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Sally Clare) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 7 Buy now
02 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2017 accounts Annual Accounts 6 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
04 May 2016 mortgage Registration of a charge 34 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Appointment of director (Mr Andrew James Gerard Ryan) 2 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2014 accounts Annual Accounts 5 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
17 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 restoration Administrative Restoration Company 3 Buy now
17 Jan 2012 gazette Gazette Dissolved Compulsary 1 Buy now
04 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
12 Aug 2009 officers Appointment terminated director peter ingram 1 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from, 85 wimpole street, london, W1G 9SB 1 Buy now
10 Jun 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
17 Feb 2009 officers Director's change of particulars / trevor osborne / 20/01/2009 2 Buy now
17 Feb 2009 officers Appointment terminated secretary jacqueline summers 1 Buy now
27 Dec 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
05 Feb 2008 address Location of debenture register 1 Buy now
05 Feb 2008 address Location of register of members 1 Buy now
05 Feb 2008 address Registered office changed on 05/02/08 from: 57 queen anne street, london, W1G 9JR 1 Buy now
05 Feb 2008 officers New secretary appointed 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
21 Jun 2007 accounts Annual Accounts 6 Buy now
18 May 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
15 May 2007 officers New director appointed 2 Buy now
21 Sep 2006 accounts Annual Accounts 6 Buy now
22 Aug 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
29 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: 70 conduit street, london, W1S 2GF 1 Buy now
04 Aug 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 accounts Annual Accounts 5 Buy now
09 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
01 Aug 2003 accounts Annual Accounts 5 Buy now
13 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
25 Jul 2002 accounts Annual Accounts 4 Buy now
14 Mar 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 4 Buy now
23 Mar 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
21 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2000 accounts Annual Accounts 3 Buy now
22 Feb 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
21 Nov 1999 officers New secretary appointed 1 Buy now
30 Jul 1999 accounts Annual Accounts 3 Buy now
15 Mar 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
16 Oct 1998 accounts Annual Accounts 3 Buy now
07 May 1998 address Registered office changed on 07/05/98 from: 6 upper wimpole street, london, W1M 7TD 1 Buy now
02 Mar 1998 annual-return Return made up to 31/01/98; full list of members 7 Buy now
13 Aug 1997 resolution Resolution 1 Buy now
13 Aug 1997 resolution Resolution 1 Buy now
13 Aug 1997 capital £ nc 100/100000 11/02/97 1 Buy now
07 Aug 1997 accounts Accounting reference date shortened from 31/01/98 to 30/09/97 1 Buy now
15 May 1997 officers New secretary appointed 2 Buy now
15 May 1997 officers Secretary resigned 1 Buy now
15 May 1997 officers Director resigned 1 Buy now
15 May 1997 officers New director appointed 5 Buy now
10 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 1997 officers Director resigned 1 Buy now
07 Feb 1997 officers Secretary resigned 1 Buy now
07 Feb 1997 officers New secretary appointed 2 Buy now
07 Feb 1997 officers New director appointed 2 Buy now
07 Feb 1997 address Registered office changed on 07/02/97 from: crown house 64 whitchurch road, cardiff, CF4 3LX 1 Buy now
31 Jan 1997 incorporation Incorporation Company 17 Buy now