OSBORNE COURT RESIDENTS COMPANY (SURBITON) LIMITED



Company Documents

DateDescription
03/04/203 April 2020REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 14 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD UNITED KINGDOM

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22/03/2022 March 2020CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/12/1931 December 201931/12/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019DIRECTOR APPOINTED MR PHIL MIDDLETON

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11/10/1911 October 2019APPOINTMENT TERMINATED, DIRECTOR JOAN BOGGIS

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28/03/1928 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 27/03/2019

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21/03/1921 March 2019SAIL ADDRESS CHANGED FROM: 19 SAVERY DRIVE LONG DITTON SURBITON KT6 5RD ENGLAND

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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25/03/1825 March 2018CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/02/1813 February 2018APPOINTMENT TERMINATED, DIRECTOR YATIN MISTRY

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15/01/1815 January 2018REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 18 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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31/12/1731 December 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017DIRECTOR APPOINTED MS JOAN MARJORIE BOGGIS

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29/10/1729 October 2017DIRECTOR APPOINTED MRS KATHRYN NEWNHAM

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27/10/1727 October 2017SECRETARY'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 26/10/2017

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17/03/1717 March 2017CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016SAIL ADDRESS CREATED

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25/11/1625 November 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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25/11/1625 November 2016APPOINTMENT TERMINATED, DIRECTOR LUAN DEDA

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29/03/1629 March 2016Annual return made up to 13 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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14/04/1514 April 2015Annual return made up to 13 March 2015 with full list of shareholders

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08/04/158 April 2015REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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08/04/158 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR LUAN DEDA / 01/03/2015

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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11/04/1411 April 2014Annual return made up to 13 March 2014 with full list of shareholders

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07/04/147 April 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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04/04/144 April 2014DIRECTOR APPOINTED MR YATIN KISHORBHAI MISTRY

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04/04/144 April 2014APPOINTMENT TERMINATED, DIRECTOR JOAN BOGGIS

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04/04/144 April 2014APPOINTMENT TERMINATED, DIRECTOR HORTENSIA AGUILERA

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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04/04/134 April 2013Annual return made up to 13 March 2013 with full list of shareholders

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25/02/1325 February 2013DIRECTOR APPOINTED MS HORTENSIA SANCHEZ AGUILERA

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25/02/1325 February 2013APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEMENTS

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/06/125 June 2012DIRECTOR APPOINTED MS JOAN MAJORIE BOGGIS

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05/06/125 June 2012DIRECTOR APPOINTED MR SHAUN DAVID CLEMENTS

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05/06/125 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN MAJORIE BOGGIS / 09/05/2012

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05/06/125 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLEMENTS / 09/05/2012

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05/06/125 June 2012APPOINTMENT TERMINATED, DIRECTOR STUART DUCKFIELD

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05/06/125 June 2012APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN

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05/04/125 April 2012Annual return made up to 13 March 2012 with full list of shareholders

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05/01/125 January 2012DIRECTOR APPOINTED MR LUAN DEDA

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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25/12/1125 December 2011REGISTERED OFFICE CHANGED ON 25/12/2011 FROM 8 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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25/12/1125 December 2011APPOINTMENT TERMINATED, DIRECTOR IZABELLA SOFTLEY

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05/04/115 April 2011Annual return made up to 13 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/04/101 April 2010Annual return made up to 13 March 2010 with full list of shareholders

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 06/12/2009

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29/03/1029 March 2010SAIL ADDRESS CREATED

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29/03/1029 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART COLIN DUCKFIELD / 06/12/2009

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA MONIKA SOFTLEY / 06/12/2009

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HUW OWEN / 06/12/2009

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29/03/1029 March 2010SECRETARY'S CHANGE OF PARTICULARS / KRISHNA VISHNUBHOTLA / 06/12/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/096 July 2009DIRECTOR APPOINTED GERAINT HUW OWEN

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06/04/096 April 2009DIRECTOR'S PARTICULARS IZABELLA SOFTLEY

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06/04/096 April 2009DIRECTOR'S CHANGE OF PARTICULARS / IZABELLA SOFTLEY / 02/06/2008

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06/04/096 April 2009RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 15 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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23/03/0923 March 2009REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 15 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0810 June 2008REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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10/06/0810 June 2008REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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10/06/0810 June 2008DIRECTOR APPOINTED IZABELLA HONIKA SOFTLEY

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10/06/0810 June 2008DIRECTOR RESIGNED JOAN BATEMAN

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10/06/0810 June 2008APPOINTMENT TERMINATED DIRECTOR JOAN BATEMAN

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10/04/0810 April 2008RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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14/04/0714 April 2007RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007NEW DIRECTOR APPOINTED

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17/01/0717 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/063 April 2006RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/04/0513 April 2005NEW DIRECTOR APPOINTED

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29/03/0529 March 2005RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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08/04/048 April 2004RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003DIRECTOR RESIGNED

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15/04/0315 April 2003RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS

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28/03/0328 March 2003DIRECTOR RESIGNED

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21/03/0321 March 2003DIRECTOR RESIGNED

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21/03/0321 March 2003DIRECTOR RESIGNED

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20/03/0320 March 2003NEW DIRECTOR APPOINTED

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20/03/0320 March 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/04/0212 April 2002RETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001NEW SECRETARY APPOINTED

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11/10/0111 October 2001RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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07/09/017 September 2001NEW DIRECTOR APPOINTED

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07/09/017 September 2001NEW DIRECTOR APPOINTED

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07/09/017 September 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0116 July 2001REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 6 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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13/06/0113 June 2001NEW DIRECTOR APPOINTED

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11/01/0111 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000DIRECTOR RESIGNED

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11/05/0011 May 2000NEW DIRECTOR APPOINTED

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11/05/0011 May 2000NEW DIRECTOR APPOINTED

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11/05/0011 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0011 May 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS

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12/04/0012 April 2000REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 3 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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12/04/0012 April 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/997 July 1999DIRECTOR RESIGNED

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05/05/995 May 1999RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999REGISTERED OFFICE CHANGED ON 15/04/99 FROM: G OFFICE CHANGED 15/04/99 3 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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15/04/9915 April 1999REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 3 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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15/04/9915 April 1999NEW SECRETARY APPOINTED

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15/04/9915 April 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/11/9823 November 1998REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 15 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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23/11/9823 November 1998REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 15 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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09/09/989 September 1998DIRECTOR RESIGNED

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16/04/9816 April 1998NEW DIRECTOR APPOINTED

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16/04/9816 April 1998RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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01/04/971 April 1997NEW DIRECTOR APPOINTED

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21/03/9721 March 1997NEW DIRECTOR APPOINTED

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21/03/9721 March 1997REGISTERED OFFICE CHANGED ON 21/03/97

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21/03/9721 March 1997DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/03/9721 March 1997LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/9721 March 1997RETURN MADE UP TO 13/03/97; CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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14/04/9614 April 1996RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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10/03/9510 March 1995NEW DIRECTOR APPOINTED

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10/03/9510 March 1995RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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24/05/9424 May 1994REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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24/05/9424 May 1994REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 2 OSBORNE COURT EWELL ROAD SURBITON SURREY KT6 6AD

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18/05/9418 May 1994NEW SECRETARY APPOINTED

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18/05/9418 May 1994DIRECTOR RESIGNED

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18/05/9418 May 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/9412 March 1994NEW DIRECTOR APPOINTED

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12/03/9412 March 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9412 March 1994DIRECTOR RESIGNED

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12/03/9412 March 1994RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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08/03/938 March 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/03/938 March 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/03/938 March 1993RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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19/03/9219 March 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/9219 March 1992ALTER MEM AND ARTS 07/03/91

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11/03/9211 March 1992REGISTERED OFFICE CHANGED ON 11/03/92

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11/03/9211 March 1992DIRECTOR'S PARTICULARS CHANGED

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11/03/9211 March 1992RETURN MADE UP TO 13/03/92; CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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18/04/9118 April 1991RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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29/11/9029 November 1990RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS; AMEND

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29/11/9029 November 199013/03/90 FULL LIST NOF AMEND

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10/04/9010 April 1990RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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08/03/898 March 1989RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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06/09/886 September 1988RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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29/09/8729 September 1987RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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