OWENS OF OSWESTRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Miss Emma Louise Owen as a secretary on 2025-06-20 |
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 25/10/2425 October 2024 | Notification of Paulene Susan Gunn as a person with significant control on 2024-10-25 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 21/09/1821 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017805140014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 23/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY DOROTHY OWEN |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | £ IC 181/114 31/03/05 £ SR 67@1=67 |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | S366A DISP HOLDING AGM 06/11/02 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/08/9813 August 1998 | COMPANY NAME CHANGED CAMBRIAN AUTO PARTS (OSWESTRY) L IMITED CERTIFICATE ISSUED ON 14/08/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED OWENS MOTOR FACTORS LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | S386 DISP APP AUDS 31/03/92 |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 32 BEATRICE STREET OSWESTRY SHROPSHIRE SY11 1QG |
| 29/03/9029 March 1990 | |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 05/08/895 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 22/12/8322 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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