OSBORNE AND CO (WARRINGTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-05-23 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/09/2124 September 2021 | Registration of charge 002299050045, created on 2021-09-17 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050042 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050041 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR OSBORNE / 03/02/2020 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR OSBORNE / 03/02/2020 |
| 03/02/203 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR OSBORNE / 03/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050040 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299050037 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050039 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050038 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299050031 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARTHUR OSBORNE |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050037 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299050034 |
| 01/08/161 August 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299050033 |
| 16/01/1616 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050036 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050035 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050034 |
| 24/08/1524 August 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBORNE / 01/07/2014 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050033 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050032 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299050030 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050031 |
| 10/09/1410 September 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002299050030 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 16/09/1316 September 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/09/126 September 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 18/08/1118 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/07/108 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBORNE / 23/05/2010 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA OSBORNE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JAMES OSBORNE |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | SEC 378 AND SEC 381A 25/04/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED GARANTOWN LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED OSBORNE & CO.(WARRINGTON)LIMITED CERTIFICATE ISSUED ON 15/04/99 |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/99 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/04/2823 April 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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