Garner Osborne Circuits Ltd was registered on 27 July 1999 and has its registered office in Berkshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Jayne Lindsay | 01 April 2009 | - | 1 |
| GARNER, Michael John | 02 September 1999 | - | 1 |
| HONEYBUN, Stephen John | 01 November 2014 | - | 1 |
| PIKE, Russell | 31 March 2006 | - | 1 |
| PRIEST, Nigel | 05 October 1999 | - | 1 |
| PRIEST, Suzanne Mary | 01 April 2009 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 27 July 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| CH03 - Change of particulars for secretary | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 10 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 395 - Particulars of a mortgage or charge | 25 August 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 28 October 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| 225 - Change of Accounting Reference Date | 13 March 2000 | |
| MEM/ARTS - N/A | 17 November 1999 | |
| CERTNM - Change of name certificate | 12 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| 395 - Particulars of a mortgage or charge | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 287 - Change in situation or address of Registered Office | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 123 - Notice of increase in nominal capital | 01 September 1999 | |
| NEWINC - New incorporation documents | 27 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 May 2007 | Outstanding |
N/A |
| Fixed and floating charge | 09 December 2005 | Outstanding |
N/A |
| Legal charge | 24 March 2005 | Outstanding |
N/A |
| Debenture | 12 September 2002 | Outstanding |
N/A |
| Fixed charge | 24 August 2001 | Outstanding |
N/A |
| Fixed charge | 27 October 2000 | Outstanding |
N/A |
| Debenture | 04 October 1999 | Fully Satisfied |
N/A |
