Osborne & Little Ltd was founded on 27 November 1967 and are based in London, it's status is listed as "Active". This organisation has 10 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Felicity Alexandra, Lady | 01 April 2010 | - | 1 |
| OSBORNE, George Gideon Oliver | 01 July 2020 | - | 1 |
| OSBORNE, Peter George, Sir | N/A | - | 1 |
| SOAR, Peter | N/A | - | 1 |
| ANKERS, John Kristian | N/A | 20 December 1999 | 1 |
| LITTLE, Antony Rufus | N/A | 09 June 2006 | 1 |
| MOTLEY, Charles Osburn | N/A | 29 July 2003 | 1 |
| NOAKES, Graham John | 01 May 1993 | 31 May 2019 | 1 |
| OCKFORD, Elizabeth Ruth | 01 July 2002 | 21 April 2004 | 1 |
| WORSFOLD, Peter | N/A | 10 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| AA01 - Change of accounting reference date | 24 December 2019 | |
| CS01 - N/A | 03 August 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 05 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| CH01 - Change of particulars for director | 18 June 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 25 July 2006 | |
| 395 - Particulars of a mortgage or charge | 25 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| CERT10 - Re-registration of a company from public to private | 01 October 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 01 October 2003 | |
| 53 - Application by a public company for re-registration as a private company | 01 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 169 - Return by a company purchasing its own shares | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| 169 - Return by a company purchasing its own shares | 17 July 2001 | |
| 169 - Return by a company purchasing its own shares | 23 October 2000 | |
| 169 - Return by a company purchasing its own shares | 23 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 169 - Return by a company purchasing its own shares | 07 September 2000 | |
| 169 - Return by a company purchasing its own shares | 18 August 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| AUD - Auditor's letter of resignation | 26 July 1998 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 15 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 22 July 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1994 | |
| 363s - Annual Return | 23 August 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 169 - Return by a company purchasing its own shares | 13 August 1993 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 12 May 1993 | |
| 169 - Return by a company purchasing its own shares | 22 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1993 | |
| MEM/ARTS - N/A | 09 March 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| AA - Annual Accounts | 08 September 1992 | |
| 363b - Annual Return | 08 September 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 26 April 1992 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363b - Annual Return | 14 August 1991 | |
| 288 - N/A | 19 April 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| AA - Annual Accounts | 13 August 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 29 August 1989 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| MEM/ARTS - N/A | 29 July 1988 | |
| PROSP - Prospectus | 19 July 1988 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 11 September 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| AA - Annual Accounts | 19 August 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| AA - Annual Accounts | 24 July 1985 | |
| CERT5 - Re-registration of a company from private to public | 09 October 1984 | |
| AA - Annual Accounts | 07 August 1984 | |
| 363 - Annual Return | 23 July 1984 | |
| 287 - Change in situation or address of Registered Office | 05 July 1975 | |
| NEWINC - New incorporation documents | 27 November 1967 | |
| MISC - Miscellaneous document | 27 November 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 14 October 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 21 July 2006 | Outstanding |
N/A |
| Floating charge (all assets) | 21 July 2006 | Outstanding |
N/A |
| Mortgage of life policy | 19 July 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 28 July 2003 | Fully Satisfied |
N/A |
| Debenture | 22 February 2002 | Outstanding |
N/A |
| Fixed and floating charge | 18 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1983 | Fully Satisfied |
N/A |
| Charge over all book debts | 10 August 1983 | Fully Satisfied |
N/A |
