OSBORNE THOMAS LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Director's details changed for Mr Clive Raymond Thomas on 2025-03-20

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Particulars of variation of rights attached to shares

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16/07/2416 July 2024 Resolutions

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16/07/2416 July 2024 Memorandum and Articles of Association

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15/07/2415 July 2024 Statement of company's objects

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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25/04/2425 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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23/04/2323 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Memorandum and Articles of Association

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28/04/2228 April 2022 Particulars of variation of rights attached to shares

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04/01/224 January 2022 Appointment of Mrs Natasha Hilton-Keane as a director on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075921320001

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 30/04/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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28/02/1828 February 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 16 QUAT GOOSE LANE SWINDON VILLAGE CHELTENHAM GLOS GL51 9RX ENGLAND

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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03/06/153 June 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/08/1422 August 2014 VARYING SHARE RIGHTS AND NAMES

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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14/08/1414 August 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM OSBORNE THOMAS HOUSE PARK ROAD ALLINGTON GRANTHAM LINCOLNSHIRE NG32 2EB ENGLAND

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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16/10/1116 October 2011 REGISTERED OFFICE CHANGED ON 16/10/2011 FROM 16 QUAT GOOSE LANE SWINDON VILLAGE CHELTENHAM GL51 9RX ENGLAND

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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