OSWALD DONNER AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Compulsory strike-off action has been suspended |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/02/2215 February 2022 | Director's details changed for Mr James Saunders on 2022-02-11 |
| 15/02/2215 February 2022 | Change of details for Mr James Saunders as a person with significant control on 2022-02-11 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 13/11/2020 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 29/01/2129 January 2021 | PSC'S CHANGE OF PARTICULARS / MR RODNEY SAUNDERS / 13/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 08/07/2019 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 08/07/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/09/1720 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 04/09/174 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/01/1429 January 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/03/1318 March 2013 | REDEMPTION OF 16,500 REDEEMABLE PREFERENCE SHARES FROM RM SAUNDERS AT PAR VALUE 04/02/2013 |
| 18/03/1318 March 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 1200 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY SAUNDERS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SAUNDERS |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JAMES SAUNDERS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR RODNEY SAUNDERS |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 78 CARLTON PLACE GLASGOW G5 9TH |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | ALTER ARTICLES 14/08/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 40 WELLINGTON STREET GLASGOW G2 6RL |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: PO BOX 19 RIVERBANK PLACE LAWSON STREET KILMARNOCK KA1 3JJ |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: NEW MILL ROAD,KILMARNOCK |
| 08/01/858 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 28/04/8328 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
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