J.M. OSBORNE & CO. LIMITED

03589167
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
31 Dec 2023 accounts Annual Accounts 14 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 12 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 12 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement 6 Buy now
15 Jul 2021 capital Return of Allotment of shares 4 Buy now
12 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 11 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 resolution Resolution 3 Buy now
19 Mar 2020 resolution Resolution 3 Buy now
31 Jan 2020 accounts Annual Accounts 11 Buy now
21 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 officers Termination of appointment of director (James Ian Chapel) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 11 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
31 Jan 2015 accounts Annual Accounts 5 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 accounts Annual Accounts 5 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
24 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Christine Emma Osborne) 2 Buy now
13 Jul 2010 officers Change of particulars for director (John Mark Osborne) 2 Buy now
13 Jul 2010 officers Change of particulars for director (James Ian Chapel) 2 Buy now
13 Jul 2010 officers Change of particulars for secretary (Christine Emma Osborne) 1 Buy now
01 Jul 2010 accounts Annual Accounts 8 Buy now
18 Aug 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
04 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
09 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
09 Jul 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Feb 2007 accounts Annual Accounts 7 Buy now
21 Aug 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
11 Jul 2006 accounts Annual Accounts 7 Buy now
08 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
04 Jan 2005 accounts Annual Accounts 7 Buy now
12 Jul 2004 annual-return Return made up to 29/06/04; full list of members 8 Buy now
21 Jun 2004 accounts Annual Accounts 7 Buy now
18 Sep 2003 annual-return Return made up to 29/06/03; full list of members 7 Buy now
09 Aug 2003 capital Notice of assignment of name or new name to shares 2 Buy now
09 Aug 2003 resolution Resolution 2 Buy now
23 Apr 2003 accounts Annual Accounts 7 Buy now
06 Jul 2002 annual-return Return made up to 29/06/02; full list of members 7 Buy now
22 Apr 2002 accounts Annual Accounts 7 Buy now
08 Jul 2001 annual-return Return made up to 29/06/01; full list of members 7 Buy now
08 Jul 2001 address Registered office changed on 08/07/01 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX 1 Buy now
30 May 2001 accounts Annual Accounts 7 Buy now
31 Oct 2000 auditors Auditors Resignation Company 1 Buy now
05 Jul 2000 annual-return Return made up to 29/06/00; full list of members 7 Buy now
04 May 2000 accounts Annual Accounts 7 Buy now
08 Oct 1999 officers New director appointed 2 Buy now
26 Aug 1999 capital Ad 11/08/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Jul 1999 annual-return Return made up to 29/06/99; full list of members 6 Buy now
07 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 1999 accounts Accounting reference date extended from 30/06/99 to 30/09/99 1 Buy now
14 Oct 1998 resolution Resolution 11 Buy now
14 Sep 1998 address Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
14 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
14 Sep 1998 officers New director appointed 2 Buy now
14 Sep 1998 officers Secretary resigned 1 Buy now
14 Sep 1998 officers Director resigned 1 Buy now
29 Jun 1998 incorporation Incorporation Company 13 Buy now