About

Registered Number: 02917554
Date of Incorporation: 11/04/1994 (30 years ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Based in Colindale in London, Obbard Ltd was established in 1994, it has a status of "Active". There are 4 directors listed for Obbard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBBARD, Hugh John Naismith 11 April 1994 - 1
PATRICK, Patricia Lynn 01 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Julia 16 April 2003 31 October 2005 1
OBBARD, Guy William Naismith, Lt.Col 11 April 1994 16 April 2003 1

Filing History

Document Type Date
RP04CS01 - N/A 15 July 2020
SH03 - Return of purchase of own shares 15 June 2020
SH06 - Notice of cancellation of shares 09 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 28 May 2019
PSC07 - N/A 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 09 April 2018
AD01 - Change of registered office address 13 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 16 April 2015
AA - Annual Accounts 11 August 2014
RP04 - N/A 04 August 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 13 May 2009
363s - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 28 February 2008
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 28 September 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
123 - Notice of increase in nominal capital 27 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
395 - Particulars of a mortgage or charge 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
363a - Annual Return 19 May 2005
363s - Annual Return 26 April 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 20 November 2003
CERTNM - Change of name certificate 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 22 April 2000
287 - Change in situation or address of Registered Office 28 February 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 15 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 20 October 1996
287 - Change in situation or address of Registered Office 09 June 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 28 April 1996
RESOLUTIONS - N/A 21 March 1996
363s - Annual Return 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
287 - Change in situation or address of Registered Office 14 April 1994
NEWINC - New incorporation documents 11 April 1994

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 08 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.