BRIEN OWEN LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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14/08/2414 August 2024 Application to strike the company off the register

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16/07/2416 July 2024 Appointment of Mr Andrew Richard Burnett as a director on 2024-07-15

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16/07/2416 July 2024 Termination of appointment of David O'brien as a director on 2024-07-16

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25/04/2425 April 2024 Termination of appointment of Dianne Susan O'brien as a secretary on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Dianne Susan O'brien as a director on 2024-04-25

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Director's details changed for David O'brien on 2023-07-01

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02/08/232 August 2023 Secretary's details changed for Dianne Susan O'brien on 2023-08-02

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02/08/232 August 2023 Change of details for David O'brien as a person with significant control on 2023-07-01

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02/08/232 August 2023 Director's details changed for David O'brien on 2023-08-02

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02/08/232 August 2023 Director's details changed for Dianne Susan O'brien on 2023-08-02

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/08/232 August 2023 Director's details changed for Dianne Susan O'brien on 2023-08-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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02/02/232 February 2023 Director's details changed for David O'brien on 2023-02-02

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02/02/232 February 2023 Change of details for David O'brien as a person with significant control on 2023-02-02

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02/02/232 February 2023 Director's details changed for David O'brien on 2023-02-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 31/07/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/05/191 May 2019 31/07/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/04/1629 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/04/1527 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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14/05/1414 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/04/1322 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 10 April 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/06/1129 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/05/1013 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O ROYCE PEELING GREEN LIMITED THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/07/0828 July 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/06/0719 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/04/0626 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/04/0519 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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