OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-08-31

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

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26/07/2426 July 2024 Confirmation statement made on 2024-07-23 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-08-31

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

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07/08/237 August 2023 Confirmation statement made on 2023-07-23 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-08-31

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

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23/12/2123 December 2021 Total exemption full 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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30/07/2130 July 2021 Confirmation statement made on 2021-07-23 with no updates

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13/01/2113 January 2021 31/08/20 TOTAL EXEMPTION FULL

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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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02/12/192 December 2019 31/08/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 PREVEXT FROM 31/07/2019 TO 31/08/2019

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

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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02/01/192 January 2019 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/01/1816 January 2018 31/07/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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28/07/1728 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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24/07/1724 July 2017 CESSATION OF AMANDA DAVENPORT AS A PSC

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24/07/1724 July 2017 CESSATION OF TINA LOUISE OWEN AS A PSC

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24/07/1724 July 2017 CESSATION OF STEVEN OWEN AS A PSC

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24/07/1724 July 2017 CESSATION OF MARK DAVENPORT AS A PSC

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 23/07/2010

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12/08/1012 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OWEN / 23/07/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/09/0916 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/09/076 September 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/08/0318 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 S366A DISP HOLDING AGM 23/07/02

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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