G. OWEN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mrs Elizabeth Ann Owen as a director on 2024-10-01 |
| 16/04/2516 April 2025 | Appointment of Mr John Robert Owen as a director on 2024-10-01 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Elizabeth Ann Owen as a director on 2024-10-01 |
| 14/04/2514 April 2025 | Termination of appointment of John Robert Owen as a director on 2024-10-01 |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/10/2430 October 2024 | Cancellation of shares. Statement of capital on 2024-08-21 |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Second filing of Confirmation Statement dated 2021-04-03 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/04/2115 April 2021 | Confirmation statement made on 2021-04-03 with updates |
| 29/12/2029 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | PREVSHO FROM 30/04/2021 TO 30/06/2020 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE OWEN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/05/206 May 2020 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/05/206 May 2020 | DIRECTORS AUTHORITY 27/03/2020 |
| 06/05/206 May 2020 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 06/05/206 May 2020 | REREG UNLTD TO LTD; RES02 PASS DATE:2020-03-27 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 16/10/1716 October 2017 | ARTICLES OF ASSOCIATION |
| 16/10/1716 October 2017 | ALTER ARTICLES 07/09/2017 |
| 04/10/174 October 2017 | ALLOT NEW CLASS OF SHARE |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL OWEN / 19/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS MURRAY OWEN / 19/04/2011 |
| 06/09/106 September 2010 | ALLOT NEW CLASS OF SHARE |
| 23/08/1023 August 2010 | NC INC ALREADY ADJUSTED 02/08/2010 |
| 06/05/106 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN / 03/04/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM WHITTINGHAM RIDELL LLP HAFREN HOUSE 5 ST. GILES BUSINESS PARK NEWTOWN POWYS SY16 3AJ |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED GEORGE OWEN & SONS CERTIFICATE ISSUED ON 28/07/08 |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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