OSBORNE & LITTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 06/02/256 February 2025 | Full accounts made up to 2024-03-31 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 14/04/2414 April 2024 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH to Unit 11 Merton Industrial Park Lee Road London SW19 3HX on 2024-04-14 |
| 12/02/2412 February 2024 | Registration of charge 009237480013, created on 2024-02-09 |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Registration of charge 009237480012, created on 2023-11-06 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Peter Soar on 2023-01-10 |
| 21/11/2221 November 2022 | Full accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Director's details changed for Mr George Gideon Oliver Osborne on 2022-10-13 |
| 02/01/222 January 2022 | Director's details changed for Mr George Gideon Oliver Osborne on 2021-11-25 |
| 02/01/222 January 2022 | Director's details changed for Mr Peter Soar on 2021-11-18 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 25/04/2018 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR GEORGE GIDEON OLIVER OSBORNE |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 25/04/2018 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 08/01/2020 |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NOAKES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 13/06/2014 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 17/06/2013 |
| 19/08/1319 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 17/06/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WORSFOLD |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NOAKES / 03/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SOAR / 03/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORSFOLD / 03/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 03/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 03/08/2011 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED LADY FELICITY ALEXANDRA OSBORNE |
| 07/04/107 April 2010 | DIRECTOR APPOINTED LADY FELICITY ALEXANDRA OSBORNE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | PAY DIVID TO SH/HOLDER 18/07/05 |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 49 TEMPERLEY ROAD, LONDON, SW12 8QE |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/038 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/10/038 October 2003 | RE: LOAN UPTO 7,100,000 02/10/03 |
| 08/10/038 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/031 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | £ IC 304998/301372 19/07/02 £ SR [email protected]=3626 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0117 July 2001 | £ IC 305148/304398 19/06/01 £ SR [email protected]=750 |
| 23/10/0023 October 2000 | £ IC 306648/305648 03/10/00 £ SR [email protected]=1000 |
| 23/10/0023 October 2000 | £ IC 305648/305148 06/10/00 £ SR [email protected]=500 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 07/09/007 September 2000 | £ IC 307798/306648 04/08/00 £ SR [email protected]=1150 |
| 18/08/0018 August 2000 | £ IC 311548/307798 28/07/00 £ SR [email protected]=3750 |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 15/08/9715 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 02/08/97; BULK LIST AVAILABLE SEPARATELY |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 23/07/97 |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9628 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 28/09/9428 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 02/08/93; CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | £ IC 317898/302898 09/08/93 £ SR [email protected]=15000 |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | £ IC 353148/317898 22/03/93 £ SR [email protected]=35250 |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | ALTER MEM AND ARTS 04/03/93 |
| 08/09/928 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 02/08/91; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9013 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | ALTER MEM AND ARTS 12/07/88 |
| 10/08/8810 August 1988 | WD 23/06/88 AD 20/06/88--------- PREMIUM £ SI [email protected]=4875 |
| 29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | INTERIM ACCOUNTS MADE UP TO 30/09/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8524 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 09/10/849 October 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/847 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 23/07/8423 July 1984 | ANNUAL RETURN MADE UP TO 02/07/84 |
| 05/07/755 July 1975 | REGISTERED OFFICE CHANGED ON 05/07/75 FROM: REGISTERED OFFICE CHANGED |
| 27/11/6727 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/6727 November 1967 | CERTIFICATE OF INCORPORATION |
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