C.J. OWENS & SONS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-05-10 with no updates

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

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02/08/232 August 2023 Micro company accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-10 with no updates

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

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

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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07/03/187 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 SECRETARY APPOINTED MRS KATHRYN OWENS

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OWENS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/05/1618 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/05/1422 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/05/1329 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/05/1225 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/05/1014 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN OWENS / 01/01/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 CHURCH WALK HIGH STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JA UNITED KINGDOM

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 15 ELDON WAY BIGGLESWADE BEDFORDSHIRE SG18 8NH

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16/05/0816 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 1 CHURCH WALK HIGH STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JA UNITED KINGDOM

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0721 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 NC INC ALREADY ADJUSTED 28/08/02

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12/09/0212 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0212 September 2002 £ NC 1000/2000 28/08/0

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/05/028 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 £ IC 100/30 12/02/00 £ SR 70@1=70

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29/02/0029 February 2000 DIRECTOR RESIGNED

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01/06/991 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/01/9920 January 1999 DIRECTOR RESIGNED

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/05/9812 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: QUEENS BUILDINGS 5/7 JAMES STREET LIVERPOOL L2 7XB

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10/06/9710 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/06/9710 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/06/9628 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/05/9530 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/05/9426 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/05/9219 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9219 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/9113 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/08/908 August 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/08/892 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/8926 July 1989 COMPANY NAME CHANGED ORBLUTE LIMITED CERTIFICATE ISSUED ON 26/07/89

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21/07/8921 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 REGISTERED OFFICE CHANGED ON 21/07/89 FROM: 2 BACHES STREET LONDON N1 6UB

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21/07/8921 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 ALTER MEM AND ARTS 190689

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21/07/8921 July 1989 ALTER MEM AND ARTS 190689

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21/04/8921 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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