OSBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 | Application to strike the company off the register |
| 24/06/2524 June 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Fshc Lh Holdco Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 |
| 22/03/2522 March 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 05/08/215 August 2021 | |
| 07/08/207 August 2020 | CESSATION OF FOUR SEASONS HEALTH CARE GROUP LIMITED AS A PSC |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSHC LH HOLDCO LIMITED |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 12/06/1912 June 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 21/02/1421 February 2014 | Registered office address changed from , Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX on 2014-02-21 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 13/04/1013 April 2010 | TERMINATE DIR APPOINTMENT |
| 26/11/0926 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | REDUCE ISSUED CAPITAL 19/10/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | S80A AUTH TO ALLOT SEC 27/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0423 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 18 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: DORMY HOUSE RIDGEMONUT ROAD SUNNINGDALE SL5 9RL |
| 19/11/0119 November 2001 | |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 28/02/95 |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED CONTINENTAL SHELF 15 LIMITED CERTIFICATE ISSUED ON 10/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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