OSBORNE ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
27/01/2427 January 2024 New | Resolutions |
27/01/2427 January 2024 New | Resolutions |
18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-07-11 with updates |
23/10/2323 October 2023 | Notification of a person with significant control statement |
10/10/2310 October 2023 | Cessation of Tariq Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 2023-06-23 |
09/10/239 October 2023 | Cessation of Masaood Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 2023-06-23 |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
13/05/2213 May 2022 | Termination of appointment of Stewart Hicks as a director on 2022-05-13 |
01/04/221 April 2022 | Termination of appointment of Adam Storey as a director on 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
06/07/206 July 2020 | DIRECTOR APPOINTED MR ADAM STOREY |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KERRY HARDWICK |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ AHMED MOHAMED AL MASAOOD ALMEHAIRBI |
12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAOOD AHMED MOHAMED AL MASAOOD ALMEHAIRBI |
12/12/1912 December 2019 | CESSATION OF AM HOLDINGS LTD (BVI) AS A PSC |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
25/09/1825 September 2018 | DIRECTOR APPOINTED MRS KERRY ANN HARDWICK |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROB COOK |
23/01/1823 January 2018 | DIRECTOR APPOINTED MR RAHUL HAZRA |
22/01/1822 January 2018 | SECRETARY APPOINTED MR RAHUL HAZRA |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE BEER |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
07/07/167 July 2016 | DIRECTOR APPOINTED MR ROB COOK |
25/04/1625 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5979879 |
02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
15/03/1615 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/03/168 March 2016 | FIRST GAZETTE |
19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY DALE |
24/11/1524 November 2015 | SECRETARY APPOINTED MRS JUSTINE CARLA BEER |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR TONY DALE |
06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1LL |
16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1LL |
17/11/1417 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
01/06/141 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017070730022 |
24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/10/1330 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
13/09/1313 September 2013 | SECOND FILING FOR FORM SH01 |
13/09/1313 September 2013 | SECOND FILING WITH MUD 12/10/12 FOR FORM AR01 |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOWE |
28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017070730021 |
25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017070730021 |
09/04/139 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:20 |
06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
02/04/132 April 2013 | FIRST GAZETTE |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHUKRI BENFAIED |
20/11/1220 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
09/11/129 November 2012 | DIRECTOR APPOINTED ZIAD NASR |
09/11/129 November 2012 | DIRECTOR APPOINTED STEWERT HICKS |
09/11/129 November 2012 | DIRECTOR APPOINTED JOHN LAWSON |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART GRIFFITHS |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HADI ABOU NASR |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARK |
25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
11/06/1211 June 2012 | ALTER ARTICLES 29/03/2012 |
11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/06/1211 June 2012 | VARYING SHARE RIGHTS AND NAMES |
08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
08/05/128 May 2012 | ALTER ARTICLES 31/03/2012 |
08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/128 May 2012 | VARYING SHARE RIGHTS AND NAMES |
08/05/128 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 6079879 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEWELL |
14/11/1114 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
03/11/103 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 2217483 |
22/10/1022 October 2010 | ADOPT ARTICLES 13/10/2010 |
22/10/1022 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/1019 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/11/096 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER PARK / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEWELL / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HADI ABOU NASR / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUKRI BENFAIED / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFITHS / 06/11/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: UNIT 38 COLBOURNE CRESENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 1WB |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/038 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
06/07/036 July 2003 | NEW SECRETARY APPOINTED |
17/06/0317 June 2003 | SECRETARY RESIGNED |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW SECRETARY APPOINTED |
04/03/034 March 2003 | SECRETARY RESIGNED |
04/03/034 March 2003 | DIRECTOR RESIGNED |
04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/11/027 November 2002 | NEW SECRETARY APPOINTED |
07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/11/027 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/10/0122 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/12/0027 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
29/12/9929 December 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/12/9929 December 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/989 December 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9825 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9815 May 1998 | ALTER MEM AND ARTS 07/05/98 |
29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9823 February 1998 | ALTER MEM AND ARTS 18/11/97 |
23/02/9823 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/97 |
23/02/9823 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/97 |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9727 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/10/9620 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: UNIT 24C, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 9BL |
06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: G OFFICE CHANGED 06/10/96 UNIT 24C NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 9BL |
02/09/962 September 1996 | COMPANY NAME CHANGED J. OSBORNE ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/09/96 |
02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
28/10/9428 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
22/11/9322 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED |
05/11/925 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
08/06/928 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
13/04/9213 April 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/10/9019 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/901 May 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/8923 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/8920 July 1989 | 40000 £1 30/06/89 |
03/05/893 May 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
01/12/871 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: UNIT 17H, BLYTH INDUSTRIAL ESTATE, BLYTH, NORTHUMBERLAND |
19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: G OFFICE CHANGED 19/02/87 UNIT 17H BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND |
07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/861 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
17/03/8317 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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