OBSERVATORY LIMITED
Company number 03595768 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Resolutions · 2 pages | View document |
| 29 Jan 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Jan 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 29 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2026 | Appointment of Mr Gregory Mayor as a director on 2025-12-31 · 2 pages | View document |
| 20 Jan 2026 | Notification of Otto Optical Ltd as a person with significant control on 2025-12-31 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Ho2 Management Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Imran Hakim as a director on 2024-10-31 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr Imran Hakim as a director on 2024-10-31 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Imran Hakim on 2023-10-31 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Imran Hakim on 2023-10-31 · 2 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 30 Nov 2024 | Cessation of Jonathan Mark Foreman as a person with significant control on 2024-10-17 · 1 page | View document |
| 30 Nov 2024 | Termination of appointment of Jonathan Mark Foreman as a director on 2024-10-17 · 1 page | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Jonathan Mark Foreman on 2024-07-31 · 2 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2024-10-31 to 2023-12-31 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 13 Dec 2023 | Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2023-10-31 · 2 pages | View document |
| 13 Dec 2023 | Notification of Ho2 Management Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 21 Nov 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 21 Nov 2023 | Resolutions · 3 pages | View document |
| 21 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr Imran Hakim as a director on 2023-10-31 · 2 pages | View document |
| 15 Nov 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2023-11-15 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-18 · 6 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Gregory Mayor as a director on 2023-10-18 · 1 page | View document |
| 19 Jul 2023 | Sub-division of shares on 2023-06-11 · 4 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 1 page | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 13 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCREYNOLDS | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BLOOMFIELD | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 05/03/2018 | View document |
| 16 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY BLOOMFIELD / 05/03/2018 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 05/03/2018 | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 01/08/2017 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 09/07/2017 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 09/07/2017 | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 09/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Oct 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 01/07/2013 | View document |
| 25 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCREYNOLDS / 01/07/2013 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MAYOR / 01/07/2013 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 01/07/2013 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 21/05/2012 | View document |
| 17 Apr 2012 | ADOPT ARTICLES 12/03/2012 | View document |
| 17 Apr 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR GREGORY MAYOR | View document |
| 2 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCREYNOLDS | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MS BEVERLEY REVELL | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCREYNOLDS / 09/07/2008 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Nov 2008 | MINUTES OF MEETING | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | View document |
| 24 Jul 2002 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 6 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/03/00 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | SECRETARY RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |