OSBORNE HOUSE WILMSLOW MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Michael Waldo Rogers as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Michael Waldo Rogers as a director on 2023-10-18 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Termination of appointment of John Alan East as a director on 2023-07-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN EAST / 01/10/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 195 BRAMHALL LANE STOCKPORT CHESHIRE SK2 6JA |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR JOHN ALAN EAST |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN TALLENTIRE |
| 01/07/191 July 2019 | CORPORATE SECRETARY APPOINTED ROGER DEAN ESTATE AGENTS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA DUFFY |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS JOYCE EVADNE BASSIL |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM FLAT 2 OSBORNE HOUSE 73 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PA |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPEIGHT |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MRS AMANDA JANE DUFFY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/12/1425 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN TALLENTIRE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMYTH / 03/12/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TALLENTIRE / 27/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TALLENTIRE / 24/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMYTH / 24/07/2009 |
| 24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SPEIGHT / 24/07/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SPEIGHT |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TALLENTIRE / 03/12/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SPEIGHT / 03/12/2008 |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SPEIGHT / 03/12/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMYTH / 03/12/2008 |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM FLAT 2 OSBORNE HOUSE 73 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PA |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PETER SMYTH |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM SPRINGWOOD, SPRING LANE HESLINGTON YORK NORTH YORKSHIRE YO10 5DZ |
| 22/04/0822 April 2008 | SECRETARY APPOINTED CHARLES EDMUND SPEIGHT |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SMYTH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRINGTON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JOSEPHINE SPEIGHT |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PROFESSOR ALAN TALLENTIRE |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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