Objective Communications Limited in Mill Lane HENLEY-ON-THAMES - RG9 4HB

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Objective Communications Limited HENLEY-ON-THAMES

Founded in 2004, Objective Communications, classified under reg no. 05173713 is an active company. Currently registered at Peel Fold RG9 4HB, Henley-on-thames the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2004-07-21 Objective Communications Limited is no longer carrying the name Willowbourne.

At the moment there are 2 directors in the the company, namely Alan P. and Robert S.. In addition one secretary - Robert S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin C. who worked with the the company until 6 September 2004.

Objective Communications Limited Address / Contact

Office Address	Peel Fold
Office Address2	Mill Lane
Town	Henley-on-thames
Post code	RG9 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05173713
Date of Incorporation	Wed, 7th Jul 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Alan P.

Position: Director

Appointed: 06 September 2004

Robert S.

Position: Secretary

Appointed: 06 September 2004

Robert S.

Position: Director

Appointed: 06 September 2004

Neil A.

Position: Director

Appointed: 06 September 2004

Resigned: 20 April 2005

Lisa H.

Position: Director

Appointed: 06 September 2004

Resigned: 20 January 2005

Robert W.

Position: Director

Appointed: 13 July 2004

Resigned: 22 June 2007

Colin C.

Position: Director

Appointed: 13 July 2004

Resigned: 22 June 2007

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Kerry J.

Position: Director

Appointed: 07 July 2004

Resigned: 22 June 2007

Colin C.

Position: Secretary

Appointed: 07 July 2004

Resigned: 06 September 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Alan P. The abovementioned PSC and has 50,01-75% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Willowbourne	July 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 15th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 15th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 12th, January 2023	accounts	Free Download (6 pages)
AD01	Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 2022-05-24 filed on: 24th, May 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 10th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 16th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 22nd, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 2017-06-30 filed on: 30th, June 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-04: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 8th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (3 pages)
288b	On 2007-07-19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
AA	Accounts made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-07-08 filed on: 8th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-08 filed on: 8th, July 2005	annual return	Free Download (4 pages)
288b	On 2005-04-27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On 2004-10-25 New director appointed filed on: 25th, October 2004	officers	Free Download (3 pages)
288a	On 2004-10-25 New director appointed filed on: 25th, October 2004	officers	Free Download (3 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-13 New secretary appointed;new director appointed filed on: 13th, September 2004	officers	Free Download (6 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New secretary appointed;new director appointed filed on: 13th, September 2004	officers	Free Download (6 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2004-09-06. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2004	capital	Free Download (3 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2004-09-06. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2004	capital	Free Download (3 pages)
288a	On 2004-08-02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004-07-22 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-22 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-22 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-22 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
CERTNM	Company name changed willowbourne LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed willowbourne LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004	change of name	Free Download (2 pages)
287	Registered office changed on 19/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 19th, July 2004	address	Free Download (1 page)
287	Registered office changed on 19/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 19th, July 2004	address	Free Download (1 page)
288b	On 2004-07-19 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-19 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-19 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-19 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, July 2004	incorporation	Free Download (13 pages)

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