L.C. OSBORN & SON LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-18 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-01-18 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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21/12/1521 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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27/02/1527 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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17/12/1417 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 18 January 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/04/103 April 2010 Annual return made up to 18 January 2010 with full list of shareholders

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE EDWARD OSBORN / 03/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 18 January 2009 with full list of shareholders

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03/03/093 March 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 £ NC 1000/2000 01/04/0

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19/09/0619 September 2006 NC INC ALREADY ADJUSTED 01/04/06

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16/06/0616 June 2006 VARYING SHARE RIGHTS AND NAMES

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UPLYME HOUSE ORCHARD LANE HARROLD BEDFORDSHIRE MK43 7BP

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED

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16/02/0616 February 2006 LOCATION OF REGISTER OF MEMBERS

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16/02/0616 February 2006 LOCATION OF DEBENTURE REGISTER

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/02/034 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: QUINTIN HOUSE HARROLD BEDS

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19/02/0219 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0124 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/02/005 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/02/9618 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/02/944 February 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/01/9227 January 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/04/9110 April 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/04/9025 April 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/04/8919 April 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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11/05/8811 May 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/03/8815 March 1988 AUDITOR'S RESIGNATION

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13/04/8713 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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06/02/876 February 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/05/863 May 1986 RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS

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03/05/863 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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02/05/772 May 1977 CERTIFICATE OF INCORPORATION

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