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OSBORNE SLINFOLD LTD - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 05472264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fonteyn House
- 47-49 London Road
- Reigate
- Surrey
- RH2 9PY Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY UK
Management
- Managing Directors
- DUFF, Peter Edward
- OSBORNE, Andrew Simon Charles
- SMITH, David Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-06
- Age Of Company 2005-06-06 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Osborne Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INNOVARE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
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OSBORNE SLINFOLD LTD Company Description
- OSBORNE SLINFOLD LTD is a ltd registered in United Kingdom with the Company reg no 05472264. Its current trading status is "live". It was registered 2005-06-06. It was previously called INNOVARE SYSTEMS LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-06.It can be contacted at Fonteyn House .
Get OSBORNE SLINFOLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne Slinfold Ltd - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
- 2005-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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certificate-change-of-name-company (2023-04-04) - CERTNM
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-updates (2022-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
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change-person-director-company-with-change-date (2019-08-15) - CH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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legacy (2018-02-06) - CAP-SS
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legacy (2018-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-06) - SH19
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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resolution (2018-02-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-23) - SH08
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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capital-allotment-shares (2018-11-05) - SH01
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resolution (2018-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-28) - CH01
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accounts-with-accounts-type-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-full (2016-10-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
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change-person-director-company-with-change-date (2014-06-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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termination-secretary-company-with-name (2013-06-12) - TM02
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
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accounts-with-accounts-type-full (2011-08-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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memorandum-articles (2010-04-13) - MEM/ARTS
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capital-allotment-shares (2010-04-23) - SH01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-full (2010-08-03) - AA
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appoint-person-director-company-with-name (2010-09-17) - AP01
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appoint-person-director-company-with-name (2010-09-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288b
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-06-19) - 363s
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legacy (2005-06-17) - 288b
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incorporation-company (2005-06-06) - NEWINC
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legacy (2005-09-22) - 88(2)R
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legacy (2005-06-17) - 287