A & O DISCOUNTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-05 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WARD

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26/06/1926 June 2019 CESSATION OF ANDREW WARD AS A PSC

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26/06/1926 June 2019 CESSATION OF PAUL GRAHAM OWEN AS A PSC

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY PAUL OWEN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM OWEN / 24/06/2017

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24/06/1724 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM OWEN / 24/06/2017

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24/06/1724 June 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM OWEN / 24/06/2017

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24/06/1724 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARD / 24/06/2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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24/06/1724 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 24/06/2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM OWEN / 01/07/2011

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM OWEN / 01/07/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM OWEN / 03/10/2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 03/10/2009

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26/07/1026 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL OWEN / 01/04/2009

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/08/079 August 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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