OWEN CONTRACTORS LIMITED
Company Documents
Date | Description |
---|---|
29/11/2329 November 2023 | Registered office address changed from Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW England to Tudor Close Polegate Road Hailsham East Sussex BN27 3PG on 2023-11-29 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
23/08/2323 August 2023 | Termination of appointment of Marc Bailey as a director on 2023-07-28 |
27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
22/03/2322 March 2023 | Appointment of Mr Joshua Owen as a secretary on 2023-03-21 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
14/03/2314 March 2023 | Change of details for Owen Contractors Holdings Limited as a person with significant control on 2023-03-01 |
08/03/238 March 2023 | Termination of appointment of Marcus John Cory as a secretary on 2023-03-08 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 Analysis: Based on the analysis of Owen Contractors Limited's company accounts for the year ended October 31, 2022, the following conclusions can be drawn: |
20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/10/19 |
08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALDEN OWEN / 19/01/2019 |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MCALLISTER / 18/01/2019 |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY DIXON / 19/01/2019 |
31/01/1931 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN CORY / 11/01/2019 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
24/04/1724 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 2019 |
12/04/1712 April 2017 | VARYING SHARE RIGHTS AND NAMES |
14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BAILEY / 04/03/2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR MARC BAILEY |
31/10/1631 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
01/04/161 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALDEN OWEN / 14/02/2016 |
31/10/1531 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
08/04/158 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALDEN OWEN / 10/03/2015 |
08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN CORY / 11/10/2014 |
31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN CORY / 11/06/2013 |
31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
17/04/1317 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALDEN OWEN / 11/06/2010 |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MCALLISTER / 01/10/2009 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
27/04/0927 April 2009 | DIRECTOR APPOINTED GEORGE ALEXANDER MCALLISTER |
24/04/0924 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
28/05/0828 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
03/06/073 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: RAILVIEW LOFTS, COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE |
20/03/0720 March 2007 | £ NC 100/20000 28/02/07 |
20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 2 UPPERTON GARDEN EASTBOURNE EAST SUSSEX BN21 2AH |
20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0720 March 2007 | VARY SHARE RIGHTS/NAME 28/02/07 AUTH ALLOT OF SECURITY 28/02/07 NC INC ALREADY ADJUSTED 28/02/07 ADOPT MEM AND ARTS 28/02/07 |
20/03/0720 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
20/03/0720 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/03/0720 March 2007 | VARYING SHARE RIGHTS AND NAMES |
12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 26 HIGH STREET BATTLE EAST SUSSEX TN33 0EA |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
01/04/041 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
20/11/0320 November 2003 | SECRETARY RESIGNED |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
03/04/033 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/04/033 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
15/07/0215 July 2002 | SECRETARY RESIGNED |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
15/04/0215 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
05/04/015 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/04/015 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | SECRETARY RESIGNED |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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