OSPREYDEEPCLEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2023-01-31 |
| 16/11/2316 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Appointment of Mrs Lynne Stuecken as a director on 2023-04-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Registered office address changed from 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX to Unit 3 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ on 2021-07-13 |
| 16/12/2016 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/02/2014 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/02/2010 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | 14/01/20 Statement of Capital gbp 1002 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUCKEN / 08/01/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 03/01/163 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUCKEN / 01/10/2009 |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTNUTT |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | SECT 519 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 30/11/1230 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SCHOENMAKERS |
| 28/09/1028 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITELEY |
| 19/05/1019 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BOOTH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUCKEN / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO ERNST SCHOENMAKERS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE ALEXANDER CHESTNUTT / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED GUIDO ERNST SCHOENMAKERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 8-12 LISHER ROAD LANCING WEST SUSSEX BN15 9EY |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED OSPREY SALES & MARKETING LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/12/965 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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