OWN DEVELOPMENTS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-09 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-09 with updates

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21/11/2321 November 2023 Termination of appointment of Matthaios Xenos as a director on 2023-11-20

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09/10/239 October 2023 Registered office address changed from 247, Gray's Inn Road London London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2023-10-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MR XENOS MATTHAIOS / 22/10/2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XENOS MATTHAIOS / 22/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 DISS40 (DISS40(SOAD))

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11/09/1711 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/175 September 2017 FIRST GAZETTE

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS LABRIDIS / 24/04/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/07/1114 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 15/06/11 STATEMENT OF CAPITAL GBP 100

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15/06/1115 June 2011 DIRECTOR APPOINTED MR XENOS MATTHAIOS

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05/05/115 May 2011 COMPANY NAME CHANGED LBS PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/05/11

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 CURREXT FROM 31/07/2009 TO 30/09/2009

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED

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15/07/0815 July 2008 DIRECTOR APPOINTED ALEXANDROS LABRIDIS

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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