M.J. OWEN LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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16/05/2516 May 2025 Micro company accounts made up to 2024-08-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-08-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/01/2030 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/08/1330 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/08/1229 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OWEN / 18/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PETA FIONA OWEN / 18/06/2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/09/114 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OWEN / 25/08/2010

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07/09/107 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PETA FIONA OWEN / 25/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/05/1012 May 2010 SECRETARY APPOINTED CHRISTINA PETA FIONA OWEN

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM WINTERTON HOUSE, NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009

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04/09/094 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD

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23/11/0723 November 2007 LOCATION OF REGISTER OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 30 CARDY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1SQ

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/03/0530 March 2005 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/01/049 January 2004 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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07/06/037 June 2003 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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21/02/0221 February 2002 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/08/00

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17/07/0117 July 2001 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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09/09/999 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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15/10/9715 October 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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22/10/9622 October 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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08/11/958 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/958 November 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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28/09/9428 September 1994 NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 NEW SECRETARY APPOINTED

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25/08/9425 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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