OSBORNE MORRIS AND MORGAN TRUST CORPORATION LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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03/03/253 March 2025 Satisfaction of charge 114481840001 in full

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25/11/2425 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/05/242 May 2024 Notification of Osborne Morris and Morgan Limited as a person with significant control on 2024-03-18

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19/04/2419 April 2024 Cessation of Timothy William James Woolford as a person with significant control on 2024-03-18

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19/04/2419 April 2024 Cessation of David Charles Turner as a person with significant control on 2024-03-18

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-24 with no updates

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17/10/2317 October 2023 Registered office address changed from Danbur House West Street Leighton Buzzard LU7 1EP England to Danbury House West Street Leighton Buzzard Bedfordshire LU7 1EP on 2023-10-17

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11/10/2311 October 2023 Registration of charge 114481840001, created on 2023-10-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-07-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-10-24 with no updates

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/09/2010 September 2020 REDUCE ISSUED CAPITAL 04/08/2020

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10/09/2010 September 2020 10/09/20 STATEMENT OF CAPITAL GBP 250000

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10/09/2010 September 2020 SOLVENCY STATEMENT DATED 04/08/20

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10/09/2010 September 2020 STATEMENT BY DIRECTORS

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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08/09/208 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/2022 August 2020 04/08/20 STATEMENT OF CAPITAL GBP 499998.00

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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06/03/206 March 2020 Registered office address changed from , C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom to Danbury House West Street Leighton Buzzard Bedfordshire LU7 1EP on 2020-03-06

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/11/1830 November 2018 Registered office address changed from , Danbury House West Street, Leighton Buzzard, LU7 1EP, England to Danbury House West Street Leighton Buzzard Bedfordshire LU7 1EP on 2018-11-30

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DANBURY HOUSE WEST STREET LEIGHTON BUZZARD LU7 1EP ENGLAND

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 21/09/18 STATEMENT OF CAPITAL GBP 250000

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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