OSBORNE DELTA (LIGHTNING CONDUCTORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Claire Gardner as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / BRIGHTISSUE LTD / 23/03/2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS ELEANOR JANE HILL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK WILSON |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ROBERT FRANCIS BIRD |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015355190002 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | AUDITOR'S RESIGNATION |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS BIRD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WILSON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GARDNER / 19/11/2009 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: VICTORIA WORKS 87 WILTON STREET DENTON MANCHESTER LANCASHIRE M34 3NH |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: PORTLAND STREET NORTH ASHTON UNDER LYNE LANCS OL6 7RD |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | RETURN MADE UP TO 18/03/91; CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 20/03/90 |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED DELTA CAR, VAN & TRUCK HIRE LIMI TED CERTIFICATE ISSUED ON 28/02/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 05/05/87; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/02/9022 February 1990 | NEW SECRETARY APPOINTED |
| 22/02/9022 February 1990 | SECRETARY RESIGNED |
| 22/02/9022 February 1990 | NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | ORDER OF COURT - RESTORATION 21/02/90 |
| 19/01/8919 January 1989 | DISSOLVED |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 25/05/85; FULL LIST OF MEMBERS |
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