OWTANET LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
21/10/2421 October 2024 | |
21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/10/2421 October 2024 | |
21/10/2421 October 2024 | |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
19/10/2319 October 2023 | Resolutions |
19/10/2319 October 2023 | Resolutions |
18/10/2318 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | |
05/10/225 October 2022 | |
05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | |
01/12/211 December 2021 | Director's details changed for Mr Mark Goddard-Watts on 2021-12-01 |
01/12/211 December 2021 | Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2021-12-01 |
01/12/211 December 2021 | Change of details for Mr Mark Goddard Watts as a person with significant control on 2021-12-01 |
01/12/211 December 2021 | Director's details changed for Miss Katherine Anne Gildersleeve on 2021-12-01 |
11/11/2111 November 2021 | |
11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
19/10/2119 October 2021 | |
19/10/2119 October 2021 | |
15/10/2115 October 2021 | Termination of appointment of James Stuart Mackenzie as a director on 2021-10-15 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GODDARD-WATTS / 01/10/2019 |
15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GODDARD WATTS / 01/10/2019 |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE GILDERSLEEVE / 26/06/2019 |
15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE GILDERSLEEVE / 26/06/2019 |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
01/05/191 May 2019 | DIRECTOR APPOINTED MR JAMES STUART MACKENZIE |
17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
20/01/1620 January 2016 | DIRECTOR APPOINTED MR ALASDAIR HOWAT |
20/01/1620 January 2016 | DIRECTOR APPOINTED MRS KATHERINE ANNE GILDERSLEEVE |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
10/09/1410 September 2014 | ARTICLES OF ASSOCIATION |
10/09/1410 September 2014 | ALTER ARTICLES 31/08/2014 |
08/08/148 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GODDARD-WATTS / 17/07/2014 |
27/02/1427 February 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
07/11/137 November 2013 | DIRECTOR APPOINTED MR NORMAN BELL |
06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES VAN OOSTEN |
20/08/1320 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
18/02/1318 February 2013 | DIRECTOR APPOINTED JEAN-JAQUES VAN OOSTEN |
13/02/1313 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1960784.22 |
13/02/1313 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/02/1313 February 2013 | CONFLICT OF INTEREST 31/01/2013 |
31/01/1331 January 2013 | VARYING SHARE RIGHTS AND NAMES |
21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
30/07/1030 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
06/08/096 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
31/07/0831 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY LUCY LYNCH |
10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
10/08/0710 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
26/07/0626 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
17/08/0517 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
09/08/039 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/08/0222 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
30/10/0030 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/10/0023 October 2000 | ADOPT ARTICLES 13/10/00 |
04/08/004 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: STRATTON HOUSE OVER STRATTON SOUTH PETHERTON SOMERSET TA13 5LQ |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | S-DIV 22/09/99 |
13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
13/10/9913 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
13/10/9913 October 1999 | SUBDIVISION 22/09/99 |
13/10/9913 October 1999 | ADOPT MEM AND ARTS 22/09/99 |
13/10/9913 October 1999 | £ NC 1000/5000000 22/09/99 |
25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | SECRETARY RESIGNED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/08/999 August 1999 | COMPANY NAME CHANGED FAXTEK LIMITED CERTIFICATE ISSUED ON 10/08/99 |
22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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