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 |
2022-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 03/09/2022 | CH01 |
2022-07-12 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | CS01 |
2022-09-03 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 03/09/2022 | PSC04 |
2022-09-08 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2022-09-01 | DIRECTOR APPOINTED KATRINA ANNE OSBORN | AP01 |
2021-09-21 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2021-01-20 | 29/02/20 TOTAL EXEMPTION FULL | AA |
2021-07-09 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | CS01 |
2021-07-08 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 08/07/2021 | PSC04 |
2021-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GWYNETH OSBORN / 08/07/2021 | CH01 |
2021-07-08 | PSC'S CHANGE OF PARTICULARS / VALERIE GWYNETH OSBORN / 08/07/2021 | PSC04 |
2021-07-08 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANNE OSBORN / 08/07/2021 | CH03 |
2020-07-08 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | CS01 |
2019-07-25 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | CS01 |
2019-11-25 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2018-10-16 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-07-10 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
2017-07-24 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
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 |
2016-11-01 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-09-05 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
2015-07-10 | 08/07/15 FULL LIST | AR01 |
2015-11-04 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
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 |
2014-11-06 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | 08/07/14 FULL LIST | AR01 |
2013-07-10 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANNE OSBORN / 11/04/2013 | CH03 |
2013-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/04/2013 | CH01 |
2013-10-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-07-11 | 08/07/13 FULL LIST | AR01 |
2012-08-21 | 08/07/12 FULL LIST | AR01 |
2012-01-26 | SECRETARY APPOINTED KATRINA ANNE OSBORN | AP03 |
2012-07-25 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-06-08 | SAIL ADDRESS CREATED | AD02 |
2012-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM19 BOIS FIELD TERRACEHALSTEADESSEXCO9 2DF | AD01 |
2012-01-05 | APPOINTMENT TERMINATED, DIRECTOR EILEEN OSBORN | TM01 |
2012-01-05 | APPOINTMENT TERMINATED, SECRETARY EILEEN OSBORN | TM02 |
2011-11-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-07-19 | APPOINTMENT TERMINATED, DIRECTOR PETER BLANCH | TM01 |
2011-08-09 | 08/07/11 FULL LIST | AR01 |
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 |
2010-07-14 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ARGENT OSBORN / 02/11/2009 | CH01 |
2009-01-26 | APPOINTMENT TERMINATED DIRECTOR DONALD OSBORN | 288b |
2009-07-08 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-27 | DIRECTOR APPOINTED VALERIE GWYNETH OSBORN | 288a |
2009-04-22 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-07-09 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
2008-06-18 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2007-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-07-17 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
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 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
2005-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-07-22 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-11-03 13:08:28