OBSERVATORY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Rosemary Eleanor Nelson on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Francis Philip James Hagley on 2025-03-26 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Jessica Charlotte Mary Hagley as a director on 2024-08-08 |
| 08/08/248 August 2024 | Appointment of Mr Francis Philip James Hagley as a director on 2024-08-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-03-08 |
| 05/05/235 May 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2023-05-05 |
| 03/03/233 March 2023 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Sally Ann Lykiardopulo as a director on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Appointment of Jessica Charlotte Mary Hagley as a director on 2021-12-08 |
| 26/11/2126 November 2021 | Termination of appointment of Francis Philip James Hagley as a director on 2021-11-23 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KELBIE |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS SALLY ANN LYKIARDOPULO |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAO-PING ZHAI |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CORPORATE DIRECTOR APPOINTED LIBERTY EDUCATION GROUP PTY LTD |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY EDUCATION GROUP PTY LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED ALEXANDER MACINTYRE MARSHALL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | 01/11/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED ROSEMARY ELEANOR NELSON |
| 10/07/1510 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | 01/11/14 NO MEMBER LIST |
| 11/11/1411 November 2014 | CORPORATE DIRECTOR APPOINTED LIBERTY EDUCATION GROUP PTY LTD |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS ROTH |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | 01/11/13 NO MEMBER LIST |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DR XIAO-PING ZHAI |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKARD |
| 22/05/1322 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 10/03/2010 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR FRANCIS PHILIP JAMES HAGLEY |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR WILLIAM CLARK KENNISH |
| 22/11/1222 November 2012 | 01/11/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TREADWELL |
| 29/11/1129 November 2011 | 01/11/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ROTH / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GRAHAM PICKARD / 01/10/2009 |
| 02/11/102 November 2010 | 01/11/10 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE BUTLER / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WYLIE KELBIE / 01/10/2009 |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BISHOP / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE GOULIMIS / 01/10/2009 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/07/1013 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BING ABRAHAMS |
| 10/11/0910 November 2009 | 01/11/09 |
| 10/07/0910 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 01/11/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: GARDEN FLAT 5 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 01/11/00 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 48 OLD CHURCH STREET LONDON SW3 5BY |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 01/11/99 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 01/11/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/01/985 January 1998 | ANNUAL RETURN MADE UP TO 01/11/97 |
| 05/01/985 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 |
| 12/12/9612 December 1996 | ANNUAL RETURN MADE UP TO 01/11/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | ANNUAL RETURN MADE UP TO 01/11/95 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/12/9420 December 1994 | S252 DISP LAYING ACC 28/11/94 |
| 20/12/9420 December 1994 | S386 DISP APP AUDS 28/11/94 |
| 20/12/9420 December 1994 | S369(4) SHT NOTICE MEET 28/11/94 |
| 20/12/9420 December 1994 | S366A DISP HOLDING AGM 28/11/94 |
| 20/12/9420 December 1994 | ALTER MEM AND ARTS 28/11/94 |
| 15/12/9415 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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