A.T. OSBORNE LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Termination of appointment of Joan Whetren Osborne as a director on 2024-10-25

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10/02/2510 February 2025 Termination of appointment of Joan Whetren Osborne as a secretary on 2024-10-25

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29/10/2429 October 2024 Confirmation statement made on 2024-10-03 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBORNE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OSBORNE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS OSBORNE / 25/06/2015

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25/06/1525 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JOAN WHETREN OSBORNE / 25/06/2015

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN WHETREN OSBORNE / 20/06/2010

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS OSBORNE / 20/06/2010

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRETT OSBORNE

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0311 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/06/0220 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0112 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/07/996 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/06/9825 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/08/975 August 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/07/9630 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/08/9521 August 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/07/9414 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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23/11/9323 November 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/07/9210 July 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 SECRETARY'S PARTICULARS CHANGED

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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04/01/914 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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17/04/8917 April 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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01/11/871 November 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/01/872 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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02/01/872 January 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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02/01/872 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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