M.Z.OWEISS & SONS (U.K) LIMITED



Company Documents

DateDescription
24/12/2124 December 2021 Satisfaction of charge 010522250003 in full

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17/11/2117 November 2021 Registration of charge 010522250006, created on 2021-11-11

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27/10/2127 October 2021 Registration of charge 010522250005, created on 2021-10-27

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 13/08/2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMED YASSIN OWEISS / 13/08/2020

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 5 PARSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010522250004

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010522250003

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 DIRECTOR APPOINTED MR YEHIA MOHAMED OWEISS

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR SAYEDA OWEISS

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY YEHIA OWEISS

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12/01/1612 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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10/01/1310 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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18/07/1218 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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20/10/1120 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 6 BOROUGH HIGH ST. LONDON BRIDGE LONDON SE1 9QQ

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAYEDA ABDEL AZIZ MORSI OWEISS / 13/01/2011

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 13/01/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAYEDA ABDEL AZIZ MORSI OWEISS / 27/10/2009

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17/03/0917 March 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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06/01/986 January 1998 AUDITOR'S RESIGNATION

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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25/11/9725 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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05/12/965 December 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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09/11/959 November 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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16/11/9416 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9416 November 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/03/9413 March 1994 DIRECTOR'S PARTICULARS CHANGED

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13/03/9413 March 1994 RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 AUDITOR'S RESIGNATION

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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11/03/9311 March 1993 RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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07/01/927 January 1992 RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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17/12/9017 December 1990 RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/11/8928 November 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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03/11/883 November 1988 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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10/02/8710 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

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28/04/7228 April 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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