OWEN JAMES GROUP LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Neil Stevens as a director on 2025-06-30

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14/07/2514 July 2025 NewAppointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30

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14/07/2514 July 2025 NewAppointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30

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14/07/2514 July 2025 NewTermination of appointment of Daniel Philip Russell as a director on 2025-06-30

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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31/01/2431 January 2024 Change of details for Fintel Iq Limited as a person with significant control on 2024-01-26

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30/01/2430 January 2024 Termination of appointment of John Huw Chapman as a director on 2024-01-26

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30/01/2430 January 2024 Cessation of James Mathew Goad as a person with significant control on 2024-01-26

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30/01/2430 January 2024 Appointment of Mr Daniel Russell as a director on 2024-01-26

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30/01/2430 January 2024 Appointment of Mr David Thompson as a director on 2024-01-26

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30/01/2430 January 2024 Appointment of Mr Neil Stevens as a director on 2024-01-26

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30/01/2430 January 2024 Termination of appointment of Daniel James Gilmore as a director on 2024-01-26

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30/01/2430 January 2024 Notification of Fintel Iq Limited as a person with significant control on 2024-01-26

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30/01/2430 January 2024 Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE United Kingdom to Fintel House St. Andrews Road Huddersfield HD1 6NA on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-05-27

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14/06/2114 June 2021 Appointment of Mr John Huw Chapman as a director on 2021-05-27

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14/06/2114 June 2021 DIRECTOR APPOINTED MR DANIEL JAMES GILMORE

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14/06/2114 June 2021 Appointment of Mr Daniel James Gilmore as a director on 2021-05-27

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14/06/2114 June 2021 DIRECTOR APPOINTED MR JOHN HUW CHAPMAN

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03/05/213 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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