A. OSBORN & SONS LIMITED


Registered number: 00201933
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Name: A. OSBORN & SONS LIMITED
A. OSBORN & SONS LTD
Address: 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Incorporation Date: 1924-11-24

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view

Company Documents

date name form type
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
2017-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/07/2017 CH01
2017-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
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
2014-07-14 08/07/14 FULL LIST AR01
2014-11-06 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-28 28/02/13 TOTAL EXEMPTION SMALL AA
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
2013-07-11 08/07/13 FULL LIST AR01
2012-01-05 APPOINTMENT TERMINATED, SECRETARY EILEEN OSBORN TM02
2012-06-08 SAIL ADDRESS CREATED AD02
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
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR EILEEN OSBORN TM01
2012-02-09 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM19 BOIS FIELD TERRACEHALSTEADESSEXCO9 2DF AD01
2011-11-25 28/02/11 TOTAL EXEMPTION SMALL AA
2011-08-09 08/07/11 FULL LIST AR01
2011-07-19 APPOINTMENT TERMINATED, DIRECTOR PETER BLANCH TM01
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
2009-04-22 28/02/09 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
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
2009-01-27 DIRECTOR APPOINTED VALERIE GWYNETH OSBORN 288a
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
2007-07-13 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
2007-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-14 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363s
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
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
2004-07-22 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2004-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-07-23 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
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
2001-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-07-19 AUDITOR'S RESIGNATION AUD
2001-08-08 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2000-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-08-09 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
1999-08-12 LOCATION OF DEBENTURE REGISTER 190
1999-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-08-12 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2020-02-05 13:19:37