OSBORNE ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/02/2512 February 2025 | Termination of appointment of John Grant Fifield as a director on 2025-01-21 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/01/2310 January 2023 | Termination of appointment of Rosalind Gough Fifield as a director on 2022-12-25 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/06/1512 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/06/1213 June 2012 | SECTION 519 |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/06/1115 June 2011 | 18/05/11 NO CHANGES |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | 18/05/10 NO CHANGES |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED EDWARD GRANT FIFIELD |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ROSALIND GOUGH FIFIELD |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; AMEND |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ALTERARTICLES24/01/00 |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9420 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | SHARES 02/07/93 |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/06/933 June 1993 | NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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