OSBORNE & LITTLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 06/02/256 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 14/04/2414 April 2024 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH to Unit 11 Merton Industrial Park Lee Road London SW19 3HX on 2024-04-14 |
| 06/01/246 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Peter Soar on 2023-01-10 |
| 21/11/2221 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Director's details changed for Mr George Gideon Oliver Osborne on 2022-10-13 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 02/01/222 January 2022 | Director's details changed for Mr George Gideon Oliver Osborne on 2021-11-25 |
| 02/01/222 January 2022 | Director's details changed for Mr Peter Soar on 2021-11-18 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR GEORGE GIDEON OLIVER OSBORNE |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 25/04/2018 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 25/04/2018 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 08/01/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 25/04/2018 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 23/04/2023 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NOAKES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 22/11/1822 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 2034029 |
| 13/05/1613 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 1989029 |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | SECOND FILING FOR FORM SH01 |
| 08/08/148 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1860229 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 13/06/2014 |
| 02/05/142 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 17/06/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013 |
| 17/06/1317 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1860229 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WORSFOLD |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORSFOLD / 27/04/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SOAR / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NOAKES / 27/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NOAKES / 25/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WORSFOLD / 25/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 25/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOAR / 25/04/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED LADY FELICITY ALEXANDRA OSBORNE |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED INTERIORS ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SHARES AGREEMENT OTC |
| 17/08/0617 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
| 17/08/0617 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | £ NC 100/2100000 19/0 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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