G A OSBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 14/11/2414 November 2024 | Application to strike the company off the register |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 20/02/2020 February 2020 | ADOPT ARTICLES 13/02/2020 |
| 20/02/2020 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR MARK SUMPTER WHITNEY |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 21 WOODSIDE WAY SOLIHULL B91 1HB |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEBB PLASTICS HOLDINGS LIMITED |
| 20/02/2020 February 2020 | CESSATION OF GARY ANTHONY OSBORNE AS A PSC |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047749520001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/07/1627 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 14/07/1514 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/09/143 September 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 24/07/1224 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 19/06/1119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY OSBORNE / 01/11/2009 |
| 11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
| 15/01/0415 January 2004 | SAHRE SALE AGREEMENT 07/01/04 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: C/O MIDLANDS COMP SERV LTD, UNIT 30 THE OLD WOODYARD, HALL DRIVE, HAGLEY, WORCESTERSHIRE DY9 9LQ |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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