W. H. Osborne Ltd was registered on 18 January 2000 and has its registered office in Wirral, it has a status of "Active". The business has 3 directors. We don't know the number of employees at W. H. Osborne Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Colin John | 05 June 2015 | - | 1 |
WEST, Mason | 20 February 2016 | - | 1 |
WEST, Roy Alfred | 18 January 2000 | 05 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 18 January 2019 | |
AD01 - Change of registered office address | 18 January 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AD01 - Change of registered office address | 07 October 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
TM02 - Termination of appointment of secretary | 24 July 2015 | |
AP01 - Appointment of director | 24 July 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AD01 - Change of registered office address | 05 May 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
AD01 - Change of registered office address | 23 February 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 13 January 2015 | |
MR04 - N/A | 09 December 2014 | |
AA01 - Change of accounting reference date | 29 October 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CH01 - Change of particulars for director | 02 March 2011 | |
AA - Annual Accounts | 31 October 2010 | |
CH03 - Change of particulars for secretary | 27 July 2010 | |
AD01 - Change of registered office address | 27 July 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
395 - Particulars of a mortgage or charge | 05 September 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 03 December 2007 | |
363s - Annual Return | 15 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 26 January 2004 | |
287 - Change in situation or address of Registered Office | 20 November 2003 | |
AA - Annual Accounts | 20 November 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 04 December 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363a - Annual Return | 12 April 2002 | |
363a - Annual Return | 12 April 2002 | |
353 - Register of members | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
AC92 - N/A | 04 April 2002 | |
GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
NEWINC - New incorporation documents | 18 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 September 2008 | Fully Satisfied |
N/A |