K&C (OSPREY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Change of details for a person with significant control |
| 06/02/256 February 2025 | Change of details for a person with significant control |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 28/01/2528 January 2025 | Change of details for K&C Reit Plc as a person with significant control on 2016-05-27 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 26/07/2426 July 2024 | Director's details changed for Mr Richard James Boon on 2024-06-24 |
| 30/04/2430 April 2024 | Termination of appointment of Dominic Andrew White as a director on 2024-04-01 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 31/01/2331 January 2023 | Director's details changed for Mr Dominic Andrew White on 2023-01-31 |
| 25/01/2325 January 2023 | Change of details for a person with significant control |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 24/01/2224 January 2022 | Director's details changed for Mr Richard James Boon on 2022-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 24/06/2124 June 2021 | Satisfaction of charge 018647550005 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 018647550002 in full |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 82 ST. JOHN STREET LONDON EC1M 4JN ENGLAND |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 13/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES NAYLOR / 13/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOON / 13/07/2020 |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR RUSSELL JAMES NAYLOR |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR RICHARD JAMES BOON |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE WASH |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR DOMINIC ANDREW WHITE |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550005 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550003 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550004 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/05/2017 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/09/167 September 2016 | ARTICLES OF ASSOCIATION |
| 01/07/161 July 2016 | COMPANY BUSINESS, DIVIDENDS 25/05/2016 |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MRS LORRAINE YVONNE WASH |
| 13/06/1613 June 2016 | ALTER ARTICLES 26/05/2016 |
| 08/06/168 June 2016 | COMPANY NAME CHANGED OSPREY MANAGEMENT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 08/06/16 |
| 07/06/167 June 2016 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM STONE HOUSE 12-13 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE WASH |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BREWER |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CANE / 26/05/2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARDS |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR JAMES ANDREW CANE |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550002 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 27/01/2016 |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS LORRAINE YVONNE WASH |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BREWER |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 24/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SUSAN NEWTON HARDS / 25/01/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 46-47 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
| 29/10/9629 October 1996 | £ NC 55002/75000 15/10/ |
| 16/02/9616 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 24/01/95; 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 |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | AUDITOR'S RESIGNATION |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8913 October 1989 | £ NC 1000/56000 |
| 13/10/8913 October 1989 | NC INC ALREADY ADJUSTED 04/10/89 |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDX TW7 6BN |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS; AMEND |
| 03/11/883 November 1988 | Full accounts made up to 1987-09-30 |
| 03/11/883 November 1988 | Full accounts made up to 1987-09-30 |
| 03/11/883 November 1988 | Full accounts made up to 1987-09-30 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/11/883 November 1988 | Full accounts made up to 1987-09-30 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | Full accounts made up to 1986-09-30 |
| 12/02/8812 February 1988 | Full accounts made up to 1986-09-30 |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/02/8812 February 1988 | Full accounts made up to 1986-09-30 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | NEW SECRETARY APPOINTED |
| 23/03/8723 March 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/06/865 June 1986 | Full accounts made up to 1985-09-30 |
| 05/06/865 June 1986 | Full accounts made up to 1985-09-30 |
| 28/03/8528 March 1985 | ARTICLES OF ASSOCIATION |
| 19/11/8419 November 1984 | CERTIFICATE OF INCORPORATION |
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