OSBORNE SECURITIES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-05-31

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

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24/05/2424 May 2024 Micro company accounts made up to 2023-05-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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04/04/234 April 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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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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14/10/2114 October 2021 Satisfaction of charge 4 in full

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

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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

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

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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

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01/06/161 June 2016 Annual return made up to 24 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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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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27/02/1527 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/07/129 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/1213 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AJIT JAISWAL / 24/05/2010

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26/05/1026 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/10/0829 October 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/06/0728 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0515 June 2005 RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/06/0425 June 2004 RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/07/0229 July 2002 RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0130 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 25 OSBORNE ROAD, NEWCASTLE UPON TYNE, NE2 2AH

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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23/05/9923 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/05/97

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31/05/9831 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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25/10/9725 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9725 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9624 June 1996 NEW SECRETARY APPOINTED

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 SECRETARY RESIGNED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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