OWNDIRECT PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2024-10-31

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17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-10-31

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08/05/248 May 2024 Appointment of Dr Omar Aamir Ghauri as a director on 2024-05-08

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04/05/244 May 2024 Director's details changed for Mr Niall Mark Cruickshank-Sutton on 2020-09-01

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23/11/2323 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/11/1917 November 2019 SECRETARY APPOINTED MR NIALL MARK CRUICKSHANK-SUTTON

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17/11/1917 November 2019 APPOINTMENT TERMINATED, SECRETARY KENNETH CRUICKSHANK

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17/11/1917 November 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH CRUICKSHANK

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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17/11/1917 November 2019 DIRECTOR APPOINTED MR NIALL MARK CRUICKSHANK-SUTTON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR CARL GLANLEY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/01/122 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/12/105 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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

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15/02/1015 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL GLANLEY / 28/11/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CRUICKSHANK / 28/11/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/12/0811 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/12/0514 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/08/0523 August 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/12/0113 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/12/0021 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/01/9912 January 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/12/9811 December 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/12/9715 December 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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26/11/9626 November 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/11/9517 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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