OBSERVATORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Cessation of Jonathan Mark Foreman as a person with significant control on 2024-10-17 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/11/2430 November 2024 | Termination of appointment of Jonathan Mark Foreman as a director on 2024-10-17 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 01/08/241 August 2024 | Director's details changed for Mr Jonathan Mark Foreman on 2024-07-31 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2024-10-31 to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/12/2313 December 2023 | Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2023-10-31 |
| 13/12/2313 December 2023 | Notification of Ho2 Management Limited as a person with significant control on 2023-10-31 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Particulars of variation of rights attached to shares |
| 20/11/2320 November 2023 | Change of share class name or designation |
| 16/11/2316 November 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 15/11/2315 November 2023 | Appointment of Mr Imran Hakim as a director on 2023-10-31 |
| 15/11/2315 November 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2023-11-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-10-18 |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 18/10/2318 October 2023 | Termination of appointment of Gregory Mayor as a director on 2023-10-18 |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Sub-division of shares on 2023-06-11 |
| 13/07/2313 July 2023 | Statement of company's objects |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCREYNOLDS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BLOOMFIELD |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 05/03/2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 05/03/2018 |
| 16/03/1816 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY BLOOMFIELD / 05/03/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 01/08/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 09/07/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 09/07/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 09/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/10/147 October 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/07/1325 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 01/07/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 01/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCREYNOLDS / 01/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 01/07/2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/08/122 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 21/05/2012 |
| 17/04/1217 April 2012 | ADOPT ARTICLES 12/03/2012 |
| 17/04/1217 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR GREGORY MAYOR |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCREYNOLDS |
| 01/04/111 April 2011 | SECRETARY APPOINTED MS BEVERLEY REVELL |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCREYNOLDS / 09/07/2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0821 November 2008 | MINUTES OF MEETING |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 24/07/0224 July 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/06/006 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/03/00 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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