OSBORNE CLARKE NOMINEES LIMITED

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-03-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2023-03-31

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11/04/2311 April 2023 Director's details changed for Mr Conrad Charles Davies on 2023-04-11

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11/04/2311 April 2023 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Mr Peter Clough on 2023-04-11

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-03-31

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04/01/234 January 2023 Appointment of Mr Conrad Charles Davies as a director on 2023-01-01

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04/01/234 January 2023 Termination of appointment of Raymond Jeremy Berg as a director on 2023-01-01

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JEREMY BERG / 08/03/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/03/1618 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK

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18/03/1518 March 2015 DIRECTOR APPOINTED MR RAYMOND JEREMY BERG

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SAUL / 26/01/2015

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD

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14/03/1414 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SAUL / 17/02/2014

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04/03/144 March 2014 DIRECTOR APPOINTED MR ANDREW JOHN SAUL

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04/03/144 March 2014 DIRECTOR APPOINTED MR TIMOTHY PAUL MATTHEWS

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT DREWETT

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA BROWN

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/11/122 November 2012 DIRECTOR APPOINTED MR SIMON ANDREW BESWICK

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10/04/1210 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/03/1123 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEREMY BERG / 01/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA BROWN / 01/03/2010

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERG

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BROWN / 01/03/2010

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS FOORD DREWETT / 10/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWARD / 09/12/2009

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16/03/0916 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/03/0829 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/10/0625 October 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/05/0228 May 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/03/0010 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/04/9930 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/04/986 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9811 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/11/966 November 1996 SECRETARY RESIGNED

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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04/04/964 April 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 EXEMPTION FROM APPOINTING AUDITORS 20/12/95

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10/01/9610 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/01/9610 January 1996 S252 DISP LAYING ACC 20/12/95

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30/03/9530 March 1995 RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9426 July 1994 COMPANY NAME CHANGED OSBORNE CLARKE INVESTMENT NOMINE ES LIMITED CERTIFICATE ISSUED ON 27/07/94

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26/07/9426 July 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/94

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24/06/9424 June 1994 ADOPT MEM AND ARTS 15/06/94

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30/03/9430 March 1994 COMPANY NAME CHANGED ORCHID NOMINEES LIMITED CERTIFICATE ISSUED ON 31/03/94

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30/03/9430 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94

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11/03/9411 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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