KENNETH OWEN LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewFinal Gazette dissolved following liquidation

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13/06/2513 June 2025 NewFinal Gazette dissolved following liquidation

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13/03/2513 March 2025 Return of final meeting in a members' voluntary winding up

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11/06/2411 June 2024 Appointment of a voluntary liquidator

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01/06/241 June 2024 Declaration of solvency

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01/06/241 June 2024 Resolutions

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01/06/241 June 2024 Resolutions

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01/06/241 June 2024 Registered office address changed from Unit 14 Kirkless Industrial Estate Cale Lane Wigan Lancashire WN2 1HF to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-06-01

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04/01/244 January 2024 Total exemption full accounts made up to 2023-07-31

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23/11/2323 November 2023 Previous accounting period extended from 2023-05-31 to 2023-07-31

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

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27/06/2327 June 2023 Confirmation statement made on 2023-05-14 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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06/12/186 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 SECRETARY'S CHANGE OF PARTICULARS / GLENYS OWEN / 15/06/2014

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15/05/1515 May 2015 SECRETARY'S CHANGE OF PARTICULARS / GLENYS OWEN / 15/06/2014

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWEN / 27/01/2014

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09/07/149 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065925330002

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWEN / 14/05/2010

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07/06/107 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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