| Name: |
M.G. OSBORN LIMITED
M.G. OSBORN LTD |
| Address: | 8 SHOBNALL ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2BA |
| Incorporation Date: | 2003-03-26 |
| date | name | form type |
| 2023-01-22 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-28 | CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES | CS01 |
| 2022-01-31 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-30 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES | CS01 |
| 2020-01-28 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-18 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-27 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | CS01 |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | CS01 |
| 2018-10-19 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2016-03-30 | 26/03/16 FULL LIST | AR01 |
| 2015-10-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 26/03/15 FULL LIST | AR01 |
| 2014-10-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 26/03/14 FULL LIST | AR01 |
| 2013-11-07 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM9 MELBOURNE BUSINESS COURTPRIDE PARKDERBYDE24 8LZUNITED KINGDOM | AD01 |
| 2013-04-19 | 26/03/13 FULL LIST | AR01 |
| 2012-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM210-211 WATERLOO STREETBURTON-ON-TRENTSTAFFORDSHIREDE14 2NQUNITED KINGDOM | AD01 |
| 2012-10-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 26/03/12 FULL LIST | AR01 |
| 2011-07-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROMC/O GREENHALGHTHE LION BUILDINGS 8 MARKET PLACEUTTOXETERSTAFFORDSHIREST14 8HPUNITED KINGDOM | AD01 |
| 2011-03-31 | 26/03/11 FULL LIST | AR01 |
| 2011-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROMTHE LION BUILDINGS 8 MARKET PLACEUTTOXETERSTAFFORDSHIREST14 8HP | AD01 |
| 2010-03-30 | SECRETARY'S CHANGE OF PARTICULARS / GILL OSBORN / 01/10/2009 | CH03 |
| 2010-03-30 | 26/03/10 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE OSBORN / 01/10/2009 | CH01 |
| 2010-08-13 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM40 CARTER STREETUTTOXETERSTAFFORDSHIREST14 8EU | AD01 |
| 2009-03-30 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-02 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-04-02 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-31 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-05 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-02 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-16 | SECRETARY RESIGNED | 288b |
| 2003-04-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-16 | DIRECTOR RESIGNED | 288b |
| 2003-04-28 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | 225 |
| 2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-07 01:02:03