BALMORAL AND OSBORNE (RTM) LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mrs Dorothy Lawson as a director on 2025-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-29 |
| 07/08/247 August 2024 | Appointment of Mr James Stephen Christopher Quinn as a director on 2024-08-07 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 18/12/2318 December 2023 | Appointment of Mrs Hilary Pemberton as a director on 2023-12-18 |
| 15/11/2315 November 2023 | Termination of appointment of Michael John Toogood as a director on 2023-11-15 |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-02-28 |
| 07/07/237 July 2023 | Termination of appointment of Douglas Pye Pemberton as a director on 2023-07-07 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 25/11/2225 November 2022 | Termination of appointment of Jeannine Leigh Bain as a director on 2022-11-25 |
| 11/11/2211 November 2022 | Appointment of Dr Andrew Roger Tanner as a director on 2022-11-11 |
| 08/11/228 November 2022 | Termination of appointment of Tony Arthur Cartwright as a director on 2022-10-06 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-02-28 |
| 19/06/2119 June 2021 | Appointment of Dr Peter George Neville as a director on 2021-06-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/12/193 December 2019 | CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM OSBORNE HOUSE APARTMENT 1 1A VICTORIA ROAD MALVERN WORCESTERSHIRE WR14 2TD |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY NOEL LAWSON |
| 10/07/1910 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDA JOHNSON |
| 09/08/189 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BROWN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR TONY ARTHUR CARTWRIGHT |
| 11/08/1711 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA PRATLEY |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILESMITH |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR BERNARD PATRICK DEELEY |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/03/1624 March 2016 | 26/02/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | 26/02/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TOOGOOD |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | 26/02/14 NO MEMBER LIST |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | 26/02/13 NO MEMBER LIST |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | 26/02/12 NO MEMBER LIST |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SHAW / 26/02/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES WILESMITH / 26/02/2011 |
| 13/04/1113 April 2011 | 26/02/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNINE LEIGH BAIN / 26/02/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BEATRICE BROWN / 26/02/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA ALICE JOHNSON / 26/02/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROBERT LAWSON / 26/02/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS PYE PEMBERTON / 26/02/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PRATLEY / 26/02/2011 |
| 26/02/1026 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company