OSBOURNE LIMITED — Filings & Documents (109)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
Information sheet re discontinuation of striking off
2022-01-03 · Other
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
Information sheet re striking off of this company under consideration
2021-11-01 · Other
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)Amended document
2015-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)Special resolution
1994-03-16 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)Annual return
1989-01-11 · Annual Return
(E)FIB - Return of allotments
1988-07-13 · Other
(E)Annual return
1988-01-18 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-20 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-06-02 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-26 · Other
(E)Notice of registered office and any change thereof
1983-03-26 · Address Change
(E)Annual return
1981-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| Information sheet re discontinuation of striking off | Other | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)Amended document | Other | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)Special resolution | Other | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-20 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-26 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 |
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