OFFICE SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Appointment of Mr Graham Ward as a director on 2023-09-01 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-08-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Deborah Jane Riddiford as a director on 2022-01-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 27/02/2127 February 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE RIDDEFORD |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE RIDDIFORD / 01/03/2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS DEBBIE RIDDIFORD |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MRS DEBBIE RIDDEFORD |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR GARY MARTIN |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 22/02/1922 February 2019 | Annual return made up to 1 March 2016 with full list of shareholders |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 73 73 WOODHILL PARK PEMBURY TUNBRIDGE WELLS TN2 4NP ENGLAND |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GARY MARTIN |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 14/12/1814 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER COOK |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR JOHN LABRUM |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/01/167 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GRANT |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1310 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/121 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STOLLERY |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL MOORE |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/12/1019 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES CONYBEARE / 25/11/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES CONYBEARE / 16/11/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH STOLLERY |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DAVID NORMAN HOWARD |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR KEITH LEWIS STOLLERY |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GEORGE GRANT / 16/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JILL KENDRICK |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR LIONEL GRANT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JILL KENDRICK |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LIONEL GEORGE GRANT |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/078 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 12/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | S386 DISP APP AUDS 12/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | ACC. REF. DATE EXTENDED FROM 01/06/03 TO 30/09/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: C/O HONEYGROVE PROPERTIES LTD, CHEQUERS BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 01/06/02 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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