OWEN BUILDING & RESTORATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/06/19 |
| 11/07/1911 July 2019 | PREVSHO FROM 31/07/2019 TO 05/06/2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 1ST FLOOR, EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LAWRENCE / 18/10/2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED LONDON RESTORATIONS & BUILDING LTD CERTIFICATE ISSUED ON 13/09/12 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR WILLIAM DAVID OWEN |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED LONDON RESTORATION (CIVIL ENGINEERING) LTD. CERTIFICATE ISSUED ON 29/11/11 |
| 25/11/1125 November 2011 | CHANGE OF NAME 22/11/2011 |
| 03/11/113 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 27/10/1027 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID OWEN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LAWRENCE / 01/10/2009 |
| 22/05/0922 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 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 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED LONDON (RESTORATION) LIMITED CERTIFICATE ISSUED ON 12/02/91 |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 02/02/902 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: GAUTAM HOUSE 1/3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | DISSOLUTION DISCONTINUED |
| 02/02/872 February 1987 | RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FIRST GAZETTE |
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