OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Appointment of Mr Matthew Brian Rapier as a director on 2024-03-27 |
| 13/03/2413 March 2024 | Termination of appointment of Michael Brown Reid as a director on 2024-03-07 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 11-15 HIGH SREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 10/06/2010 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 08/09/188 September 2018 | CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 13/02/1713 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 04/02/164 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 03/10/153 October 2015 | 05/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/10/144 October 2014 | 05/09/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | 05/09/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | 05/09/12 NO MEMBER LIST |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | 05/09/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | 05/09/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RUSSELL BRUTY / 01/10/2009 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN REID / 01/10/2009 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY WILSON |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 11-15 NUTCROFT GROVE GREAT BOOKHAM LEATHERHEAD SURREY KT22 9LA |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: C/O ARKLEYGATE CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: C/O ARKLEYGATE 33-35 DAWS LANE LONDON NW7 4SD |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 04/09/024 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ANNUAL RETURN MADE UP TO 30/08/00 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | ANNUAL RETURN MADE UP TO 05/09/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | ANNUAL RETURN MADE UP TO 05/09/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | ANNUAL RETURN MADE UP TO 05/09/97 |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 1 WELLINGTON HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8DZ |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | ANNUAL RETURN MADE UP TO 05/09/96 |
| 02/09/962 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 62 PEWLEY WAY GUILDFORD SURREY GU1 3QA |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | ANNUAL RETURN MADE UP TO 05/09/95 |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 1 WELLINGTON HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8DZ |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | ANNUAL RETURN MADE UP TO 05/09/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 10/09/9310 September 1993 | ANNUAL RETURN MADE UP TO 11/09/93 |
| 10/09/9310 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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