BURNS OWENS PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-14 with updates |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-08-07 |
| 15/01/2515 January 2025 | Memorandum and Articles of Association |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Statement of company's objects |
| 14/01/2514 January 2025 | Change of share class name or designation |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 28/02/2428 February 2024 | Change of details for Mr Robert Paul Owens as a person with significant control on 2023-03-06 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Registration of charge 046656580004, created on 2023-01-19 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 20/04/2019 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM LEE / 18/02/2020 |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD NAYLOR |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 18/02/2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 3-5 ST. JOHN STREET LONDON EC1M 4AA |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 151 |
| 12/11/1912 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/1912 November 2019 | 20/04/19 STATEMENT OF CAPITAL GBP 143 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 23/04/2019 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 23/04/2019 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 06/04/2018 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN NAYLOR |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | SECRETARY APPOINTED CALLUM LEE |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 16/03/1716 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1716 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARINE SHAH |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOMFRAY |
| 05/04/165 April 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 159 |
| 05/04/165 April 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR CALLUM LEE |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 28/02/13 STATEMENT OF CAPITAL GBP 154 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS MARINE GAELLE SHAH |
| 04/04/134 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 120 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLT |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JOHN RICHARD NAYLOR |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED ALEXANDER KENYON HOMFRAY |
| 13/03/1213 March 2012 | SECRETARY APPOINTED JOHN RICHARD NAYLOR |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BURNS |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM FIFTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BURNS |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWKINS |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOLT / 15/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR RICHARD DAVID HOLT |
| 05/03/085 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JOHN ANTHONY HOWKINS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: FIFTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 14/03/0714 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 40-42 OSNABURGH STREET LONDON NW1 3ND |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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