OSPREYDEEPCLEAN LIMITED
Company number 03119463 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Appointment of Mr David Andrew Lobelson as a director on 2026-07-03 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Mr Timothy Joseph Kane as a director on 2026-07-03 · 2 pages | View document |
| 16 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Lynne Stuecken as a director on 2026-07-03 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Thomas Stuecken as a director on 2026-07-03 · 1 page | View document |
| 15 Jul 2026 | Cessation of Thomas Stuecken as a person with significant control on 2026-07-03 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 4 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 23 Nov 2023 | Second filing of Confirmation Statement dated 2023-01-31 · 4 pages | View document |
| 16 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Appointment of Mrs Lynne Stuecken as a director on 2023-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Registered office address changed from 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX to Unit 3 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ on 2021-07-13 · 1 page | View document |
| 16 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | 14/01/20 Statement of Capital gbp 1002 · 5 pages | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUCKEN / 08/01/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 3 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUCKEN / 01/10/2009 | View document |
| 3 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTNUTT | View document |
| 21 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | SECT 519 | View document |
| 30 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 27 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SCHOENMAKERS | View document |
| 28 Sep 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 19 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BOOTH | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITELEY | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUCKEN / 04/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO ERNST SCHOENMAKERS / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE ALEXANDER CHESTNUTT / 04/12/2009 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED GUIDO ERNST SCHOENMAKERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 8-12 LISHER ROAD LANCING WEST SUSSEX BN15 9EY | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | COMPANY NAME CHANGED OSPREY SALES & MARKETING LIMITED CERTIFICATE ISSUED ON 20/02/03 | View document |
| 19 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP | View document |
| 3 Dec 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU | View document |
| 2 Dec 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 | View document |
| 31 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU | View document |
| 5 Dec 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 5 Dec 1996 | SECRETARY RESIGNED | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1996 | SECRETARY RESIGNED | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |