THE OBSERVATORY STUDIOS LIMITED

05208265
WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Michelle Lynn Cellier) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (William Mark Cellier) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Michelle Lynn Cellier) 1 Buy now
08 Oct 2024 accounts Annual Accounts 12 Buy now
01 Feb 2024 officers Appointment of director (Mr Nigel Anthony Boyle) 2 Buy now
01 Feb 2024 officers Appointment of director (Mrs Elaine Boyle) 2 Buy now
03 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 12 Buy now
22 Nov 2022 accounts Annual Accounts 10 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 officers Change of particulars for director (Mr William Mark Cellier) 2 Buy now
12 Aug 2022 officers Change of particulars for director (Michelle Lynn Cellier) 2 Buy now
12 Aug 2022 officers Change of particulars for secretary (Mrs Michelle Lynn Cellier) 1 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 accounts Annual Accounts 8 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 8 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 officers Change of particulars for director (Mr William Mark Cellier) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Michelle Lynn Cellier) 2 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 officers Change of particulars for secretary (Michelle Lynn Cellier) 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 8 Buy now
10 Oct 2019 officers Change of particulars for director (Mr William Mark Cellier) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Michelle Lynn Cellier) 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
07 Dec 2017 accounts Annual Accounts 8 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 accounts Annual Accounts 7 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
28 Jul 2014 accounts Annual Accounts 7 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
21 Aug 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 accounts Annual Accounts 8 Buy now
06 Oct 2010 officers Change of particulars for director (Michelle Lynn Sivyer) 2 Buy now
06 Oct 2010 officers Change of particulars for secretary (Michelle Lynn Sivyer) 1 Buy now
14 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Michelle Lynn Sivyer) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Michelle Sivyer) 1 Buy now
29 Jan 2010 officers Change of particulars for director (William Mark Cellier) 2 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 incorporation Memorandum Articles 12 Buy now
05 Dec 2008 officers Director appointed michelle sivyer 2 Buy now
29 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2008 accounts Annual Accounts 6 Buy now
19 Nov 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
17 Oct 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
17 Oct 2008 officers Director's change of particulars / william cellier / 01/07/2008 1 Buy now
25 Sep 2008 officers Appointment terminated secretary peter michau 1 Buy now
25 Sep 2008 officers Secretary appointed michelle sivyer 2 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from 45-46 poland street london W1F 7NA 1 Buy now
31 Jan 2008 accounts Annual Accounts 10 Buy now
27 Sep 2007 annual-return Return made up to 17/08/07; no change of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 11 Buy now
14 Sep 2006 annual-return Return made up to 17/08/06; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 11 Buy now
25 Aug 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
19 May 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
22 Nov 2004 accounts Accounting reference date shortened from 31/08/05 to 31/03/05 1 Buy now
12 Nov 2004 officers New director appointed 1 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
28 Oct 2004 resolution Resolution 21 Buy now
04 Oct 2004 officers New secretary appointed 1 Buy now
01 Oct 2004 capital Ad 08/09/04--------- £ si 1000@.1=100 £ ic 1/101 2 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
01 Oct 2004 capital S-div 08/09/04 1 Buy now
01 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
31 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2004 incorporation Incorporation Company 19 Buy now