OWEN DAVID RISK MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Registered office address changed from Wollerton Old Hall Wollerton Market Drayton Shropshire TF9 3NA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2024-11-27 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Appointment of a voluntary liquidator |
| 27/11/2427 November 2024 | Statement of affairs |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/12/2018 December 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JENKINS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL JENKINS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 28/06/1928 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID JENKINS / 26/06/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OWEN JENKINS / 10/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 7 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DISS40 (DISS40(SOAD)) |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017272490006 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017272490005 |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 07/07/157 July 2015 | Annual accounts for year ending 07 Jul 2015 |
| 02/12/142 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 28/11/1428 November 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DISS40 (DISS40(SOAD)) |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/134 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | DISS40 (DISS40(SOAD)) |
| 17/12/1217 December 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OWEN JENKINS / 01/12/2009 |
| 30/09/1030 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL OWEN JENKINS / 01/12/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL JENKINS / 01/04/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FIRST GAZETTE |
| 18/05/9218 May 1992 | STRIKE-OFF ACTION SUSPENDED |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/04/919 April 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 27/05/8327 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OWEN DAVID RISK MANAGEMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company