OSBORNE PIKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mrs Tracey Elizabeth Paxman as a director on 2025-06-12 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 03/06/253 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Memorandum and Articles of Association |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Statement of company's objects |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN OSBORNE / 10/09/2020 |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / MS ALEXIA CLARE MIHRANIAN / 10/09/2020 |
| 10/09/2010 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN OSBORNE / 10/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIVETT / 10/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OSBORNE / 10/09/2020 |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN OSBORNE / 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN OSBORNE / 23/05/2019 |
| 17/09/1917 September 2019 | CESSATION OF STEVEN OSBORNE AS A PSC |
| 17/09/1917 September 2019 | CESSATION OF ALEXIA CLARE MIHRANIAN AS A PSC |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS ALEXIA CLARE MIHRANIAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN OSBORNE |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIA CLARE MIHRANIAN |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | 10/09/11 NO CHANGES |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 09/01/099 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/01/099 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 6 CHARLOTTE STREET BATH BA1 2NE |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 27 GAY STREET BATH BA1 2PD |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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