O B Y MANAGEMENT LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-26 with no updates

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02/04/252 April 2025 Termination of appointment of Eileen Mary Gould as a director on 2025-01-01

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27/03/2527 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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26/04/2426 April 2024 Secretary's details changed for Mrs Pauline Angela Burroughs on 2024-04-26

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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26/04/2426 April 2024 Director's details changed for John Gunnis Wakefield on 2024-04-26

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12/04/2412 April 2024 Appointment of Irene Pamela Edith Thomas as a director on 2023-11-01

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12/04/2412 April 2024 Appointment of Marion Jean Farmer as a director on 2023-11-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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23/09/1923 September 2019 SECRETARY APPOINTED MRS PAULINE ANGELA BURROUGHS

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR

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19/09/1919 September 2019 DIRECTOR APPOINTED MRS PAULINE ANGELA BURROUGHS

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19/09/1919 September 2019 APPOINTMENT TERMINATED, SECRETARY BARBARA TAYLOR

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEW

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY

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01/09/161 September 2016 DIRECTOR APPOINTED MRS PATRICIA BETSY BEW

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/146 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/10/1323 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/10/1217 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 DIRECTOR APPOINTED BARBARA TAYLOR

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14/02/1114 February 2011 SECRETARY APPOINTED BARBARA TAYLOR

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14/02/1114 February 2011 DIRECTOR APPOINTED EILEEN MARY GOULD

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBONS

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY

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14/10/1014 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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27/08/1027 August 2010 SECRETARY APPOINTED NIGEL STEPHEN BERRY

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY PAULINE BURROUGHS

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27/08/1027 August 2010 DIRECTOR APPOINTED NIGEL STEPHEN BERRY

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE BURROUGHS

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/071 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0723 February 2007 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0424 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/10/019 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/019 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 AUDITOR'S RESIGNATION

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/05/012 May 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 ALTER ARTICLES 08/02/01

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: DIGBY HOUSE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/993 November 1999 £ NC 21/10 19/10/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 ALTER MEM AND ARTS 15/10/99

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08/10/998 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/998 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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