GARNER OSBORNE CIRCUITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Full accounts made up to 2024-09-30 |
| 27/01/2527 January 2025 | Registration of charge 038149130011, created on 2025-01-20 |
| 21/01/2521 January 2025 | Registration of charge 038149130010, created on 2025-01-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 06/08/246 August 2024 | Appointment of Mrs Christina Lambourne as a director on 2024-07-22 |
| 16/07/2416 July 2024 | Registration of charge 038149130009, created on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Nigel Ian Priest as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Russell Pike as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Michael John Garner as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Termination of appointment of Jayne Lindsay Garner as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Appointment of Mr Dean Curran as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Nigel Priest as a secretary on 2024-07-04 |
| 05/07/245 July 2024 | Registration of charge 038149130008, created on 2024-07-04 |
| 13/06/2413 June 2024 | Satisfaction of charge 4 in full |
| 13/06/2413 June 2024 | All of the property or undertaking has been released from charge 4 |
| 30/05/2430 May 2024 | Cessation of Gocl Holdco Limited as a person with significant control on 2024-05-29 |
| 30/05/2430 May 2024 | Notification of Gocl Bidco Limited as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Satisfaction of charge 5 in full |
| 29/05/2429 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge 4 |
| 23/05/2423 May 2024 | Satisfaction of charge 6 in full |
| 02/05/242 May 2024 | Cessation of Michael John Garner as a person with significant control on 2024-04-26 |
| 02/05/242 May 2024 | Notification of Gocl Holdco Limited as a person with significant control on 2024-04-26 |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 18/04/2418 April 2024 | Part of the property or undertaking has been released from charge 6 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Satisfaction of charge 7 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 3 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 2 in full |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 04/10/214 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PRIEST / 05/10/2009 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HONEYBUN / 29/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PIKE / 23/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PRIEST / 04/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PRIEST / 04/12/2015 |
| 13/08/1513 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN HONEYBUN |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PRIEST / 01/07/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PRIEST / 01/07/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARNER / 01/07/2014 |
| 20/08/1420 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LINDSAY GARNER / 01/07/2014 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRIEST |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PIKE / 27/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY PRIEST / 27/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LINDSAY GARNER / 27/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED SUZANNE MARY PRIEST |
| 09/05/099 May 2009 | DIRECTOR APPOINTED JAYNE LINDSAY GARNER |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 10 HAMBRIDGE BUSINESS CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TU |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: UNIT 11 BONE LANE NEWBURY BERKSHIRE RG14 5SH |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: UNIT 7 BONE LANE NEWBURY BERKSHIRE RG14 5SH |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED TAYLATE LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3ND |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NC INC ALREADY ADJUSTED 27/08/99 |
| 01/09/991 September 1999 | ALTER MEM AND ARTS 27/08/99 |
| 01/09/991 September 1999 | £ NC 100/1000000 27/0 |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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