TALBOT-OWEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/10/2218 October 2022 | Director's details changed for Mr Stephen John Roderick on 2022-10-17 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UNIT 6 MADLEAZE INDUSTRIAL ESTATE 34 BRISTOL ROAD GLOUCESTER GL1 5SD ENGLAND |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 1 STATION APPROACH 1 STATION APPROACH BASSALEG NEWPORT NP10 8LD WALES |
| 02/04/202 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | PREVEXT FROM 31/01/2019 TO 30/06/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JSM ETAPE (HOLDINGS ) LIMITED |
| 22/07/1922 July 2019 | CESSATION OF CLIFFORD DAVIS LIMITED AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN RODERICK |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE CLIFFORD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLIFFORD |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR MARK JEFFREY RODERICK |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JOHN TREVOR RODERICK |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 08/05/188 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD DAVIS LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/04/173 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARDING |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA KATHLEEN HARDING / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET CLIFFORD / 31/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE CLIFFORD / 21/08/2008 |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED TALBOT-OWEN TOOLS & FASTENERS LI MITED CERTIFICATE ISSUED ON 14/02/08 |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/08/933 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/08/9213 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 03/12/903 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9025 September 1990 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8724 January 1987 | REGISTERED OFFICE CHANGED ON 24/01/87 FROM: 25/27 FELIX ROAD EASTON BRISTOL |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 06/04/826 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82 |
| 05/12/745 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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