OSTERBOURNE LIMITED
Company number 01347418 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Cessation of Susan Margaret Hagon as a person with significant control on 2026-05-11 · 1 page | View document |
| 12 May 2026 | Notification of Stephen John Hagon as a person with significant control on 2026-05-11 · 2 pages | View document |
| 12 May 2026 | Notification of Elizabeth Clare Hagon as a person with significant control on 2026-05-11 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Stephen John Hagon as a person with significant control on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 6 pages | View document |
| 6 Apr 2026 | Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to Neat, Unit 79/80T Riverview Building North East Bic, Wearfield, Sunderland Enterprise Park, Sunderland SR5 2th on 2026-04-06 · 1 page | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Nov 2025 | Notification of Susan Margaret Hagon as a person with significant control on 2025-11-22 · 2 pages | View document |
| 15 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 15 Nov 2025 | Cessation of William Edward Hagon as a person with significant control on 2025-10-24 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of William Edward Hagon as a director on 2025-10-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 26 Apr 2024 | Appointment of Amanda Mary Hagon as a secretary on 2024-04-19 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of William Edward Hagon as a secretary on 2024-04-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Director's details changed for Elizabeth Claire Hagon on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Susan Margaret Hagon on 2023-01-11 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-11 with updates · 6 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-12-11 with updates · 6 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAGON / 31/01/2011 | View document |
| 10 Jan 2011 | 11/12/10 NO CHANGES | View document |
| 1 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE HAGON / 28/05/2010 | View document |
| 6 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAGON / 15/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ADOPT MEM AND ARTS 16/09/00 | View document |
| 17 Oct 2000 | NC INC ALREADY ADJUSTED 16/09/00 | View document |
| 17 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 16/09/00 | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 6 THE CAUSEWAY TEDDINGTON MIDDX TW11 0JB | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1982 | 288A | View document |
| 15 Oct 1982 | 288A · 1 page | View document |