OWEN DEVENPORT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-19 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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11/07/2311 July 2023 Registered office address changed from Fraser Wood Victoria House, Plas Llwyd Terrace, Bangor Gwynedd LL57 1UB to 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mr Jamie Bradshaw on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Jamie Bradshaw as a person with significant control on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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01/07/191 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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24/05/1824 May 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CESSATION OF BERLLAN PROPERTIES LTD AS A PSC

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE BRADSHAW / 05/04/2018

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11/04/1811 April 2018 DIRECTOR APPOINTED MR JAMIE BRADSHAW

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11/04/1811 April 2018 CESSATION OF BERWYN OWEN AS A PSC

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BRADSHAW

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY GWENLLIAN OWEN

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR BERWYN OWEN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERWYN OWEN / 28/03/2015

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / GWENLLIAN DEVENPORT OWEN / 28/03/2015

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11/04/1611 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 27/03/07; CHANGE OF MEMBERS; AMEND

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21/04/0821 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 ADOPTARTICLES27/03/00

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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