39 OSBORNE ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Termination of appointment of Leete Secretarial Services Limited as a secretary on 2023-10-11 |
| 11/10/2311 October 2023 | Appointment of Marshalls Secretaries Ltd as a secretary on 2023-10-11 |
| 11/10/2311 October 2023 | Registered office address changed from 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on 2023-10-11 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 09/06/239 June 2023 | Termination of appointment of Robert Charles Dwyer as a director on 2023-06-09 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O 77 VICTORIA STREET WINDSOR SL4 1EH ENGLAND |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN VALLACE |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O C/O MARSHALLS PROPERTY SERVICES 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP |
| 20/08/1920 August 2019 | CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARSHALLS SECRETARIES LTD |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK AUSTEN RUSSELL THOMPSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/09/161 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O MARSHALLS 27 KINGS ROAD WINDSOR BERKSHIRE SL4 2AD UNITED KINGDOM |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LARKWORTHY / 20/07/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES DWYER / 20/07/2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE MARSHALL / 20/07/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARCUS VALLACE / 20/07/2012 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LARKWORTHY / 20/07/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE MARSHALL / 20/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES DWYER / 20/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARCUS VALLACE / 20/07/2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 14 RUSH BURN WOOBURN GREEN BUCKS. HP10 0BT |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARCUS VALLACE / 01/01/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED ROBERT CHARLES DWYER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | SECRETARY APPOINTED TRACEY MARSHALL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN ROY |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: THE LODGE 17 LONDON ROAD ASCOT BERKSHIRE SL5 7EN |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 18 PEACH STREET WOKINGHAM BERKS RG11 1XG |
| 18/02/9118 February 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: THE BOTHY, BERE COURT PANGBOURNE READING RG8 8HT |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8711 May 1987 | CERTIFICATE OF INCORPORATION |
| 11/05/8711 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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