OSBORNE CLARKE SERVICES
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 23/01/2523 January 2025 | Full accounts made up to 2024-04-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 15/11/2315 November 2023 | Full accounts made up to 2023-04-30 |
| 12/06/2312 June 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 12/06/2312 June 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Peter Clough on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Mr Conrad Charles Davies on 2023-04-11 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Termination of appointment of Raymond Jeremy Berg as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr Conrad Charles Davies as a director on 2023-01-01 |
| 11/05/2211 May 2022 | Appointment of Mr Peter Clough as a director on 2022-01-01 |
| 11/05/2211 May 2022 | Termination of appointment of Andrew John Saul as a director on 2022-01-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Ovalsec Limited as a secretary on 2022-05-11 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-04-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JEREMY BERG / 08/03/2019 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR RAYMOND JEREMY BERG |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SAUL / 26/01/2015 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRT |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ANDREW JOHN SAUL |
| 26/04/1326 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 07/06/117 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BESWICK / 01/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BIRT / 01/04/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WOMERSLEY |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA BROWN |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | S386 DISP APP AUDS 28/04/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED OVAL (998) CERTIFICATE ISSUED ON 18/08/95 |
| 18/08/9518 August 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/9518 August 1995 | ALTER MEM AND ARTS 05/07/95 |
| 18/08/9518 August 1995 | REREGISTRATION OTHER 05/07/95 |
| 18/08/9518 August 1995 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/08/9518 August 1995 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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