OSBORNE BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Termination of appointment of Kathleen Ann Walton as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Appointment of Mr Soren Kroon as a director on 2025-03-03 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Appointment of Mr Neil Burslem as a director on 2024-03-18 |
| 21/03/2421 March 2024 | Termination of appointment of Peter Martin Houillon as a director on 2024-03-18 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mrs Kathleen Ann Walton as a director on 2023-04-04 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/06/161 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/161 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARDON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARDON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE FARDON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DINDYAL |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 1B EVEROAK ESTATE BROMYARD ROAD ST JOHNS WORCESTER WR2 5HN |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FARDON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARDON |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR PETER HOUILLON |
| 16/02/1616 February 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FARDON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARDON |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MISS SARAH LOUISE FARDON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES FARDON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM FARDON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR THOMAS EDWARD FARDON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED DR CATHERINE JANE DINDYAL |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE FARDON / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARDON / 15/01/2010 |
| 30/09/0930 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | DIV 03/04/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/05/9427 May 1994 | P.O.S 10 £1 SHS 29/04/94 |
| 27/05/9427 May 1994 | £ IC 100/90 29/04/94 £ SR 10@1=10 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | S386 DISP APP AUDS 25/10/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 1 2 & 3 COLLEGE YARD WORCESTER WR1 2LA |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/09/8724 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8719 August 1987 | COMPANY NAME CHANGED EFFORTSENIOR LIMITED CERTIFICATE ISSUED ON 20/08/87 |
| 29/04/8729 April 1987 | CERTIFICATE OF INCORPORATION |
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