OSBORNE & SONS (SHELLFISH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/08/2413 August 2024 | Director's details changed for Mr Graham David Osborne on 2024-08-13 |
| 13/08/2413 August 2024 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2024-08-13 |
| 13/08/2413 August 2024 | Change of details for Mr Graham David Osborne as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Andrew Joachim Lawrence on 2024-08-13 |
| 13/08/2413 August 2024 | Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 2024-08-13 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Registration of charge 030655010001, created on 2022-05-06 |
| 27/02/2227 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 15/10/2115 October 2021 | Director's details changed for Mr Andrew Joachim Lawrence on 2021-09-09 |
| 15/10/2115 October 2021 | Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 2021-09-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOACHIM LAWRENCE / 13/12/2018 |
| 16/05/1916 May 2019 | CESSATION OF PETER GRAHAM OSBORNE AS A PSC |
| 16/05/1916 May 2019 | CESSATION OF STEPHEN LAWRENCE AS A PSC |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID OSBORNE / 13/12/2018 |
| 12/02/1912 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN OSBORNE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOACHIM LAWRENCE / 17/01/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID OSBORNE / 17/01/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/06/1630 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE / 07/03/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE / 07/03/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE / 07/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID OSBORNE / 07/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOACHIM LAWRENCE / 07/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM OSBORNE / 07/03/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN NORMA OSBORNE / 07/03/2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE / 31/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM OSBORNE / 31/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | S366A DISP HOLDING AGM 25/08/05 |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 50 THE RIDGEWAY WESTCLIFF ON SEA ESSEX SS0 8NU |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | S369(4) SHT NOTICE MEET 07/06/95 |
| 13/06/9513 June 1995 | S80A AUTH TO ALLOT SEC 07/06/95 |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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