DANIEL OWEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Statement of capital on 2025-06-12 |
| 28/04/2528 April 2025 | Statement of capital on 2025-03-11 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 03/02/253 February 2025 | Statement of capital on 2024-12-18 |
| 16/01/2516 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 13/10/2413 October 2024 | Statement of capital on 2024-09-26 |
| 28/06/2428 June 2024 | Statement of capital on 2024-06-25 |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Statement of capital on 2024-04-26 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 22/04/2422 April 2024 | Statement of capital on 2024-04-22 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Change of share class name or designation |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Particulars of variation of rights attached to shares |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Statement of capital on 2024-04-11 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 09/04/249 April 2024 | Cessation of Philip Daniel Andrews as a person with significant control on 2024-03-28 |
| 09/04/249 April 2024 | Notification of Daniel Owen Trustees Limited as a person with significant control on 2024-03-28 |
| 09/04/249 April 2024 | Cessation of Robin Owen Andrews as a person with significant control on 2024-03-28 |
| 23/02/2423 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 20/03/2320 March 2023 | Appointment of Mr Jonathan Underwood as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Mr Karl Stephen Douglas Burnett as a director on 2023-03-20 |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DANIEL ANDREWS / 04/04/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN OWEN ANDREWS / 04/04/2019 |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 204.57 |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1625 November 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 205.68 |
| 03/11/163 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/162 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/162 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/162 November 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 205.070000 |
| 17/05/1617 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 206.190000 |
| 13/05/1613 May 2016 | ALTER ARTICLES 31/03/2016 |
| 13/05/1613 May 2016 | ARTICLES OF ASSOCIATION |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS SUZANNE JEAN JELLYMAN |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED WORKMATES & DANIEL OWEN LTD CERTIFICATE ISSUED ON 23/09/15 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | SUB-DIVISION 04/03/15 |
| 30/03/1530 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1530 March 2015 | ALTER ARTICLES 04/03/2015 |
| 27/02/1527 February 2015 | 16/12/13 STATEMENT OF CAPITAL GBP 195.21 |
| 27/02/1527 February 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 205.87 |
| 16/01/1516 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | COMPANY NAME CHANGED WORKMATES (BUILDING TRADES) LIMITED CERTIFICATE ISSUED ON 27/02/14 |
| 24/01/1424 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 26/04/1326 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 194.20 |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/11/1229 November 2012 | ALTER ARTICLES 19/11/2012 |
| 29/11/1229 November 2012 | ARTICLES OF ASSOCIATION |
| 29/11/1229 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1213 September 2012 | PREVSHO FROM 30/11/2012 TO 30/06/2012 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 22/12/1122 December 2011 | SAIL ADDRESS CREATED |
| 22/12/1122 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ADRIAN PHILIP TIGG |
| 04/05/114 May 2011 | SUB-DIVIDED 01/04/2011 |
| 04/05/114 May 2011 | SUB-DIVISION 01/04/11 |
| 04/05/114 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 182.00 |
| 04/05/114 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 192.80 |
| 04/05/114 May 2011 | COMPANY BUSINESS 01/04/2011 |
| 04/05/114 May 2011 | SECTION 175 01/04/2011 |
| 04/05/114 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 182 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DANIEL ANDREWS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OWEN ANDREWS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL ANDREWS / 02/10/2009 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/052 December 2005 | CONVE 22/11/05 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | CONVE 30/11/01 |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/01/0119 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 12 WOKINGHAM ROAD, READING, RG6 1JG |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: HADWYN HOUSE, FIELD ROAD, READING, BERKSHIRE RG1 6AP |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 22/12/96; CHANGE OF MEMBERS |
| 04/01/964 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 125 WOKINGHAM ROAD, READING, BERKSHIRE, RG6 1JG |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: SUITE 312 OXFORD HOUSE, 2 CHEAPSIDE, READING, RG1 7AA |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/02/882 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 2ND FLOOR, 223 REGENT STREET, LONDON, W1R 7DB |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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