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

Company Documents

Date	Description
24/12/2124 December 2021	Satisfaction of charge 010522250003 in full View Document
17/11/2117 November 2021	Registration of charge 010522250006, created on 2021-11-11 View Document
27/10/2127 October 2021	Registration of charge 010522250005, created on 2021-10-27 View Document
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/08/2013 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 13/08/2020 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View Document
13/08/2013 August 2020	PSC'S CHANGE OF PARTICULARS / MR MOHAMED YASSIN OWEISS / 13/08/2020 View Document
11/08/2011 August 2020	REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 5 PARSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR View Document
23/06/2023 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 010522250004 View Document
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View Document
12/01/2012 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/11/1922 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 010522250003 View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/08/163 August 2016	DIRECTOR APPOINTED MR YEHIA MOHAMED OWEISS View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR SAYEDA OWEISS View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, SECRETARY YEHIA OWEISS View Document
12/01/1612 January 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/10/1520 October 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
11/02/1511 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/01/1530 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/10/1429 October 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
23/04/1423 April 2014	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/11/1311 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
10/01/1310 January 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/11/127 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
18/07/1218 July 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/12/111 December 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
20/10/1120 October 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
17/10/1117 October 2011	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 6 BOROUGH HIGH ST. LONDON BRIDGE LONDON SE1 9QQ View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAYEDA ABDEL AZIZ MORSI OWEISS / 13/01/2011 View Document
13/01/1113 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 13/01/2011 View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/12/1021 December 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/11/0918 November 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAYEDA ABDEL AZIZ MORSI OWEISS / 27/10/2009 View Document
17/03/0917 March 2009	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	31/12/08 TOTAL EXEMPTION FULL View Document
31/12/0731 December 2007	31/12/07 TOTAL EXEMPTION FULL View Document
20/11/0720 November 2007	NEW SECRETARY APPOINTED View Document

20/11/0720 November 2007	SECRETARY RESIGNED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
05/11/075 November 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/11/069 November 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/12/0431 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/11/021 November 2002	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/12/015 December 2001	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/11/008 November 2000	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View Document
19/01/9919 January 1999	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/01/986 January 1998	AUDITOR'S RESIGNATION View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/11/9725 November 1997	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/11/959 November 1995	RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS View Document
08/08/958 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/11/9416 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/11/9416 November 1994	RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS View Document
16/11/9416 November 1994	RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/03/9413 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9413 March 1994	RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS View Document
13/03/9413 March 1994	RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
03/03/943 March 1994	AUDITOR'S RESIGNATION View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/03/9311 March 1993	RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/01/927 January 1992	RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/12/9017 December 1990	RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
28/11/8928 November 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
03/11/883 November 1988	RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS View Document
21/04/8821 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
10/02/8710 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
31/12/8431 December 1984	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
28/04/7228 April 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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