OSBORNE AND SONS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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11/10/2311 October 2023 Registered office address changed from Unit a Maesgwyn Road Wrexham LL12 2AP United Kingdom to Unit a Maesgwyn Road Wrexham LL11 2AP on 2023-10-11

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 REGISTERED OFFICE CHANGED ON 23/05/2020 FROM 36 GREEN END WHITCHURCH SY13 1AA ENGLAND

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 DISS40 (DISS40(SOAD))

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/04/1930 April 2019 FIRST GAZETTE

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY CHRIS OSBORNE

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT A MAESGWYN ROAD WREXHAM CLWYD LL11 2AP WALES

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22/06/1622 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1622 February 2016 PREVSHO FROM 30/06/2015 TO 31/05/2015

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19/02/1619 February 2016 PREVEXT FROM 31/05/2015 TO 30/06/2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3 CAMBRIAN PRICE INDUSTRIAL ESTATE RIVULET ROAD WREXHAM CLWYD LL13 8DL

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13/06/1513 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/03/1525 March 2015 SECRETARY APPOINTED MR CHRIS OSBORNE

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE

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25/03/1525 March 2015 DIRECTOR APPOINTED MRS ELIZABETH OSBORNE

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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