PAUL OWEN ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Cessation of Stephen Williams as a person with significant control on 2025-04-01 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 17/07/2517 July 2025 New | Notification of Meredith Charles Michael Krip as a person with significant control on 2025-04-01 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/02/241 February 2024 | Termination of appointment of Stephen Williams as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Stephen Williams as a director on 2024-02-01 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 05/07/235 July 2023 | Cancellation of shares. Statement of capital on 2023-04-30 |
| 05/07/235 July 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-08-02 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/09/201 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | 29/10/19 STATEMENT OF CAPITAL GBP 13 |
| 10/02/2010 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1913 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 21/11/1821 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 31/01/2018 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES SHEATH |
| 10/10/1710 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM STUDIO D128 TRITTON ROAD LONDON SE21 8DE ENGLAND |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/10/1119 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/10/113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 30/06/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MORLEY |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 01/05/2008 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | OFF MARKET PURCHASE P M 12/10/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | £ IC 100/60 12/10/06 £ SR 40@1=40 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: DELLS MEWS CHURTON PLACE WESTMINSTER LONDON SW1V 2LW |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 03/03/97 |
| 15/05/9715 May 1997 | REREGISTRATION UNLTD-LTD 03/03/97 |
| 15/05/9715 May 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 15/05/9715 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/9715 May 1997 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 27/06/9627 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 69 ECCLESTON SQUARE WESTMINSTER LONDON SW1V 1PJ |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 13/03/8613 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/86 |
| 13/03/7813 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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