| Name: |
A. OSBORN & SONS LIMITED
A. OSBORN & SONS LTD |
| Address: | 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB |
| Incorporation Date: | 1924-11-24 |
| date | name | form type |
| 2019-11-25 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-25 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | CS01 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
| 2018-10-16 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/07/2017 | CH01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
| 2016-11-01 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
| 2015-08-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
| 2015-07-10 | 08/07/15 FULL LIST | AR01 |
| 2015-11-04 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 08/07/14 FULL LIST | AR01 |
| 2014-11-06 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 08/07/13 FULL LIST | AR01 |
| 2013-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/04/2013 | CH01 |
| 2013-07-10 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANNE OSBORN / 11/04/2013 | CH03 |
| 2013-10-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | SAIL ADDRESS CREATED | AD02 |
| 2012-08-21 | 08/07/12 FULL LIST | AR01 |
| 2012-01-05 | APPOINTMENT TERMINATED, DIRECTOR EILEEN OSBORN | TM01 |
| 2012-01-26 | SECRETARY APPOINTED KATRINA ANNE OSBORN | AP03 |
| 2012-07-25 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM19 BOIS FIELD TERRACEHALSTEADESSEXCO9 2DF | AD01 |
| 2012-01-05 | APPOINTMENT TERMINATED, SECRETARY EILEEN OSBORN | TM02 |
| 2011-07-19 | APPOINTMENT TERMINATED, DIRECTOR PETER BLANCH | TM01 |
| 2011-11-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 08/07/11 FULL LIST | AR01 |
| 2010-07-14 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ARGENT OSBORN / 28/06/2010 | CH01 |
| 2010-07-19 | 08/07/10 FULL LIST | AR01 |
| 2009-01-27 | DIRECTOR APPOINTED VALERIE GWYNETH OSBORN | 288a |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ARGENT OSBORN / 02/11/2009 | CH01 |
| 2009-04-22 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | APPOINTMENT TERMINATED DIRECTOR DONALD OSBORN | 288b |
| 2009-07-08 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-09-14 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-07-14 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-07-22 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-08-30 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2001-07-19 | AUDITOR'S RESIGNATION | AUD |
| 2001-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | AA |
| 2001-08-08 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-09 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
| 1999-08-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 1999-08-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 1999-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
Last update: 2020-02-05 13:19:37