PHILIP OWEN LTD.

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-05 with updates

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Change of share class name or designation

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01/04/251 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Resolutions

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2123 April 2021 31/05/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 SECRETARY'S CHANGE OF PARTICULARS / HEATHER OWEN / 05/04/2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP OWEN / 05/04/2016

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28/03/1728 March 2017 06/04/16 STATEMENT OF CAPITAL GBP 10

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28/03/1728 March 2017 RETURN OF PURCHASE OF OWN SHARES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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08/04/168 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/04/144 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/04/1325 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELLSTREET GLASGOW G1 3NQ

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/05/113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/04/098 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLAGSOW STRATHCLYDE G1 3NQ

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/04/0520 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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05/04/045 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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