OSBORNE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Micro company accounts made up to 2025-01-31 |
| 18/03/2518 March 2025 | Termination of appointment of Charlotte Sanders as a director on 2024-09-18 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Director's details changed for Mr Gregory Page on 2024-10-28 |
| 13/08/2413 August 2024 | Appointment of Mr Elroy Leonard Tertol as a director on 2024-08-13 |
| 02/07/242 July 2024 | Micro company accounts made up to 2024-01-31 |
| 26/06/2426 June 2024 | Appointment of Miss Janette Jackson as a director on 2023-03-01 |
| 21/06/2421 June 2024 | Director's details changed for Mr Charles Michael Siberry on 2024-06-05 |
| 15/03/2415 March 2024 | Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Cleaver Property Management Denmark Street Wokingham RG40 2BB on 2024-03-15 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/05/2318 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 22/02/2222 February 2022 | Appointment of Miss Charlotte Sanders as a director on 2022-02-11 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 19/07/2119 July 2021 | Termination of appointment of Martin Cleaver as a secretary on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Mrs Margaret Anne Pettitt as a director on 2021-07-14 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE POUND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLELLAN |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 13/01/2013 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLEAVER / 13/01/2020 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARIE MACLELLAN / 01/01/2017 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MISS FIONA MARIE MACLELLAN |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITTAKER |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR GREGORY PAGE |
| 13/06/1413 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MISS MICHELLE POUND |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDRIDGE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/06/1318 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR TREVOR JOHN ROBINSON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASSON |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSON / 27/09/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL SIBERRY / 25/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL ALDRIDGE / 25/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 28 FROG HALL DRIVE WOKINGHAM BERKSHIRE RG40 2LF |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITFIELD |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HULETT |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSIE CLARK |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | ALTER ARTICLES 13/10/2010 |
| 03/05/113 May 2011 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MICHAEL GASSON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY EVANS |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MARTIN CLEAVER |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 28 WELLESLEY ROAD CROYDON CR0 2AD |
| 28/07/8928 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 27/11/8027 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8027 November 1980 | CERTIFICATE OF INCORPORATION |
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