PETER OWEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Pushkin Press Somerset House Strand London WC2R 1LA on 2022-12-12 |
| 03/12/223 December 2022 | Registered office address changed from Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ England to Somerset House Strand London WC2R 1LA on 2022-12-03 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Notification of Pushkin Press Limited as a person with significant control on 2022-10-14 |
| 17/10/2217 October 2022 | Termination of appointment of Antonia Beatrice Des Moulins Owen as a director on 2022-10-14 |
| 17/10/2217 October 2022 | Termination of appointment of Nicholas Kent as a director on 2022-10-14 |
| 17/10/2217 October 2022 | Cessation of Antonia Beatrice Des Moulins Owen as a person with significant control on 2022-10-14 |
| 17/10/2217 October 2022 | Appointment of Mr Adam Jeremy Freudenheim as a director on 2022-10-14 |
| 17/10/2217 October 2022 | Amended micro company accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 09/08/219 August 2021 | Confirmation statement made on 2021-02-19 with no updates |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 81 RIDGE ROAD LONDON N8 9NP |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY PETER OWEN |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR NICHOLAS KENT |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOTHAR OWEN / 11/04/2012 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA BEATRICE DES MOULINS OWEN / 11/04/2012 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LOTHAR OWEN / 11/04/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 20 HOLLAND PARK AVENUE LONDON W11 3QU ENGLAND |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/03/115 March 2011 | REGISTERED OFFICE CHANGED ON 05/03/2011 FROM 73 KENWAY ROAD LONDON SW5 0RE |
| 05/03/115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOTHAR OWEN / 10/03/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 73 KENWAY ROAD LONDON SW5 0RE |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 19/02/97; CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 28 WELBECK STREET LONDON W1M 7PG |
| 01/03/931 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL ST LONDON W1V 1AD |
| 24/10/8824 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 28/04/5128 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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