A.E. OSBORNE & SONS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR SCOTT COHEN |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 31/05/1631 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/06/153 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/05/1329 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 09/05/139 May 2013 | DIRECTOR APPOINTED KEVIN KAYE |
| 09/05/139 May 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
| 18/01/1318 January 2013 | COMPANY NAME CHANGED CASH-A-CHEQUE GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 18/01/13 |
| 18/01/1318 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/06/127 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PIERO FILECCIA |
| 01/09/111 September 2011 | DIRECTOR APPOINTED ROY HIBBERD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI |
| 09/06/119 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 08/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/11/2010 |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 07/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 07/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 07/05/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 42 ALIE STREET LONDON E1 8DA |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER SOKOLOWSKI |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SILVIO PICCINI |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GAYHARDT |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: ROLLS HOUSE 7 ROLLS BUILDING LONDONNL EC4A 1NL |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: ROLLS HOUSE,7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1QX |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 16/12/9916 December 1999 | ALTERMEMORANDUM09/12/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/99 |
| 27/09/9927 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9928 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 1 & 2 REGENT SQUARE NORTHAMPTON NN1 2NQ |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | AUDITOR'S RESIGNATION |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | S366A DISP HOLDING AGM 15/05/98 |
| 04/06/984 June 1998 | S386 DISP APP AUDS 15/05/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | S252 DISP LAYING ACC 15/05/98 |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9812 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | £ NC 100/100000 31/10 |
| 14/11/9714 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 09/06/979 June 1997 | COMPANY NAME CHANGED BARNLEY LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 07/05/977 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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