OSBORNE OF ILKESTON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-17 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/01/2221 January 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Appointment of Brian Paul Osborne as a director on 2021-12-08 |
| 06/01/226 January 2022 | Appointment of Philip Neil Osborne as a director on 2021-12-08 |
| 06/01/226 January 2022 | Termination of appointment of Paul Alan Osborne as a director on 2021-12-08 |
| 22/12/2122 December 2021 | Cancellation of shares. Statement of capital on 2021-12-08 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 17/12/2117 December 2021 | Cessation of Paul Alan Osborne as a person with significant control on 2021-12-08 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 16/12/2116 December 2021 | Notification of Philip Neil Osborne as a person with significant control on 2021-12-08 |
| 16/12/2116 December 2021 | Notification of Brian Paul Osborne as a person with significant control on 2021-12-08 |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 15/12/2115 December 2021 | Particulars of variation of rights attached to shares |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | ADOPT ARTICLES 25/02/2019 |
| 06/03/196 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/12/142 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/11/1329 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN OSBORNE / 21/05/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BRINKLOW |
| 01/02/121 February 2012 | SECRETARY APPOINTED JOANNE LESLEY TULLETT |
| 09/01/129 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/01/1124 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN OSBORNE / 17/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | £ NC 100/1000 09/09/02 |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 18/07/0218 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 7 RECTORY LANE BRASTED WESTERHAM KENT TN16 1JP |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: THE LITTLE HOUSE FARM STRINGSTON HOLFORD BRIDGWATER SOMERSET TA5 1SX |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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