Woking
Surrey
GU21 7QS
Secretary Name | Mrs Robyn Payne |
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Nationality | British |
Status | Current |
Appointed | 22 February 2008(3 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Secretary |
Correspondence Address | Little Birches Firbank Lane Woking Surrey GU21 7QS |
Director Name | Mrs Robyn Payne |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Birches Firbank Lane Woking Surrey GU21 7QS |
Secretary Name | Atlas Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF |
Website | www.obplatforms.com |
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Registered Address | The Old Workshop, Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Ripley |
Ward | Lovelace |
50 at £1 | Bruce Payne 50.00% Ordinary |
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50 at £1 | Robyn Payne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £126,540 |
Cash | £68,212 |
Current Liabilities | £44,604 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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20 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with updates (3 pages) |
29 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
29 March 2019 | Registered office address changed from Herbert Parnell Station House Connaught Road Brookwood Woking Surrey GU24 0ER to The Old Workshop, Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT on 29 March 2019 (1 page) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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16 January 2015 | Total exemption small company accounts made up to 30 March 2014 (8 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 March 2014 (8 pages) |
30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
15 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
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10 March 2014 | Appointment of Mrs Robyn Payne as a director (2 pages) |
10 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
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10 March 2014 | Appointment of Mrs Robyn Payne as a director (2 pages) |
10 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 October 2013 | Director's details changed for Bruce Payne on 1 October 2013 (2 pages) |
18 October 2013 | Director's details changed for Bruce Payne on 1 October 2013 (2 pages) |
18 October 2013 | Secretary's details changed for Mrs Robyn Payne on 1 October 2013 (2 pages) |
18 October 2013 | Secretary's details changed for Mrs Robyn Payne on 1 October 2013 (2 pages) |
18 October 2013 | Secretary's details changed for Mrs Robyn Payne on 1 October 2013 (2 pages) |
18 October 2013 | Director's details changed for Bruce Payne on 1 October 2013 (2 pages) |
15 April 2013 | Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park, Gerrards Cross Bucks SL9 8HF on 15 April 2013 (2 pages) |
15 April 2013 | Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park, Gerrards Cross Bucks SL9 8HF on 15 April 2013 (2 pages) |
26 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Secretary's details changed for Mrs Robyn Payne on 1 October 2009 (2 pages) |
5 April 2011 | Director's details changed for Bruce Payne on 1 October 2009 (2 pages) |
5 April 2011 | Secretary's details changed for Mrs Robyn Payne on 1 October 2009 (2 pages) |
5 April 2011 | Secretary's details changed for Mrs Robyn Payne on 1 October 2009 (2 pages) |
5 April 2011 | Director's details changed for Bruce Payne on 1 October 2009 (2 pages) |
5 April 2011 | Director's details changed for Bruce Payne on 1 October 2009 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Bruce Payne on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Bruce Payne on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Bruce Payne on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Company name changed outside broadcast platforms LIMITED\certificate issued on 14/01/10
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14 January 2010 | Company name changed outside broadcast platforms LIMITED\certificate issued on 14/01/10
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6 January 2010 | Resolutions
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6 January 2010 | Resolutions
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12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
23 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
6 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
6 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
27 February 2008 | Secretary appointed mrs robyn payne (1 page) |
27 February 2008 | Secretary appointed mrs robyn payne (1 page) |
25 February 2008 | Appointment terminated secretary atlas consultancy LIMITED (1 page) |
25 February 2008 | Appointment terminated secretary atlas consultancy LIMITED (1 page) |
19 February 2008 | Incorporation (16 pages) |
19 February 2008 | Incorporation (16 pages) |