OSBORNE KING & MEGRAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Cessation of Gavin Peter Clarke as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Notification of Anatao Limited as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Mark Reynolds as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Peter Gerard Callender as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Benjamin Richard Brian Turtle as a director on 2025-04-02 |
| 03/04/253 April 2025 | Registered office address changed from Imperial House (3rd Floor) 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to Longbridge House 2nd Floor 16-24 Waring Street Belfast BT1 2DX on 2025-04-03 |
| 03/04/253 April 2025 | Cessation of Osborne King Limited as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Cessation of David James Mcclure as a person with significant control on 2025-04-02 |
| 24/03/2524 March 2025 | Satisfaction of charge 1 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 05/11/245 November 2024 | Satisfaction of charge 2 in full |
| 05/11/245 November 2024 | Satisfaction of charge 3 in full |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Stuart Paul Henry as a secretary on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 11/10/2211 October 2022 | Registered office address changed from The Metro Building 6-9 Donegall Square South Belfast BT1 5JA to Imperial House (3rd Floor) 4-10 Donegall Square East Belfast BT1 5HD on 2022-10-11 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DITTY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATHEWSON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CLARKE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COGGINS |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ANDREW COGGINS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID MCCLURE |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR GAVIN CLARKE |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/12/1027 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 100000 |
| 08/07/108 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DITTY / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WATSON / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL HENRY / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN WALLACE MCDOWELL / 30/11/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PAUL HENRY / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAMUEL MATHEWSON / 30/11/2009 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | CHANGE OF DIRS/SEC |
| 28/01/0928 January 2009 | 30/11/08 ANNUAL RETURN SHUTTLE |
| 12/01/0912 January 2009 | 31/12/07 ANNUAL ACCTS |
| 06/06/086 June 2008 | CHANGE OF DIRS/SEC |
| 31/01/0831 January 2008 | 30/11/07 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
| 11/12/0611 December 2006 | 30/11/06 ANNUAL RETURN SHUTTLE |
| 05/11/065 November 2006 | 31/12/05 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 30/11/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | 31/12/04 ANNUAL ACCTS |
| 21/12/0421 December 2004 | 30/11/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 14/01/0414 January 2004 | RETURN OF ALLOT OF SHARES |
| 10/01/0410 January 2004 | CHANGE OF DIRS/SEC |
| 06/01/046 January 2004 | 30/11/03 ANNUAL RETURN SHUTTLE |
| 09/10/039 October 2003 | 31/12/02 ANNUAL ACCTS |
| 08/01/038 January 2003 | 30/11/02 ANNUAL RETURN SHUTTLE |
| 14/10/0214 October 2002 | 31/12/01 ANNUAL ACCTS |
| 30/01/0230 January 2002 | 30/11/01 ANNUAL RETURN SHUTTLE |
| 15/05/0115 May 2001 | CHANGE OF DIRS/SEC |
| 15/05/0115 May 2001 | 31/12/00 ANNUAL ACCTS |
| 05/03/015 March 2001 | CHANGE OF DIRS/SEC |
| 05/03/015 March 2001 | CHANGE OF DIRS/SEC |
| 05/03/015 March 2001 | CHANGE OF DIRS/SEC |
| 11/01/0111 January 2001 | 30/11/00 ANNUAL RETURN SHUTTLE |
| 05/05/005 May 2000 | 31/12/99 ANNUAL ACCTS |
| 09/01/009 January 2000 | 30/11/99 ANNUAL RETURN SHUTTLE |
| 09/01/009 January 2000 | |
| 06/12/996 December 1999 | UPDATED MEM AND ARTS |
| 06/12/996 December 1999 | SPECIAL/EXTRA RESOLUTION |
| 05/10/995 October 1999 | 31/12/98 ANNUAL ACCTS |
| 17/09/9917 September 1999 | SPECIAL/EXTRA RESOLUTION |
| 17/09/9917 September 1999 | UPDATED MEM AND ARTS |
| 25/07/9925 July 1999 | CHANGE OF DIRS/SEC |
| 25/07/9925 July 1999 | CHANGE OF DIRS/SEC |
| 09/01/999 January 1999 | 30/11/98 ANNUAL RETURN SHUTTLE |
| 09/01/999 January 1999 | |
| 07/10/987 October 1998 | 31/12/97 ANNUAL ACCTS |
| 07/09/987 September 1998 | AUDITOR RESIGNATION |
| 15/04/9815 April 1998 | CHANGE OF DIRS/SEC |
| 19/03/9819 March 1998 | CHANGE OF DIRS/SEC |
| 08/12/978 December 1997 | |
| 08/12/978 December 1997 | 30/11/97 ANNUAL RETURN SHUTTLE |
| 20/10/9720 October 1997 | 31/12/96 ANNUAL ACCTS |
| 18/12/9618 December 1996 | |
| 18/12/9618 December 1996 | 30/11/96 ANNUAL RETURN SHUTTLE |
| 08/10/968 October 1996 | 31/12/95 ANNUAL ACCTS |
| 03/07/963 July 1996 | SPECIAL/EXTRA RESOLUTION |
| 03/07/963 July 1996 | Resolutions |
| 03/07/963 July 1996 | UPDATED MEM AND ARTS |
| 03/07/963 July 1996 | Resolutions |
| 06/12/956 December 1995 | 30/11/95 ANNUAL RETURN SHUTTLE |
| 06/12/956 December 1995 | |
| 22/09/9522 September 1995 | 31/12/94 ANNUAL ACCTS |
| 02/12/942 December 1994 | |
| 02/12/942 December 1994 | 30/11/94 ANNUAL RETURN SHUTTLE |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | RETURN OF ALLOT OF SHARES |
| 09/02/949 February 1994 | PARS RE MORTAGE |
| 01/02/941 February 1994 | NOTICE OF ARD |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | UPDATED MEM AND ARTS |
| 13/01/9413 January 1994 | RETURN OF ALLOT OF SHARES |
| 13/01/9413 January 1994 | SPECIAL/EXTRA RESOLUTION |
| 13/01/9413 January 1994 | UPDATED MEM AND ARTS |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | CHANGE IN SIT REG ADD |
| 13/01/9413 January 1994 | Resolutions |
| 13/01/9413 January 1994 | Resolutions |
| 31/12/9331 December 1993 | RESOLUTION TO CHANGE NAME |
| 20/12/9320 December 1993 | PARS RE MORTAGE |
| 20/12/9320 December 1993 | PARS RE MORTAGE |
| 08/12/938 December 1993 | CHANGE OF DIRS/SEC |
| 08/12/938 December 1993 | CHANGE OF DIRS/SEC |
| 08/12/938 December 1993 | CHANGE OF DIRS/SEC |
| 08/12/938 December 1993 | CHANGE OF DIRS/SEC |
| 08/12/938 December 1993 | CHANGE OF DIRS/SEC |
| 08/12/938 December 1993 | CHANGE IN SIT REG ADD |
| 08/12/938 December 1993 | CHANGE OF DIRS/SEC |
| 30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | PARS RE DIRS/SIT REG OFF |
| 29/11/9329 November 1993 | DECLN COMPLNCE REG NEW CO |
| 29/11/9329 November 1993 | MEMORANDUM |
| 29/11/9329 November 1993 | ARTICLES |
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