OWEN DAVID LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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09/12/249 December 2024 Change of details for Mrs Kathleen Mary Roberts as a person with significant control on 2024-04-30

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21/11/2421 November 2024 Registration of charge 109706280005, created on 2024-11-21

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Memorandum and Articles of Association

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04/08/244 August 2024 Confirmation statement made on 2024-07-23 with updates

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23/07/2423 July 2024 Change of details for Mrs Kathleen Mary Roberts as a person with significant control on 2024-04-30

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17/06/2417 June 2024 Cessation of David Ieuan Roberts as a person with significant control on 2024-04-30

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17/06/2417 June 2024 Termination of appointment of David Ieuan Roberts as a director on 2024-06-17

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17/06/2417 June 2024 Registered office address changed from 79 Parkgate Road Neston Cheshire CH64 6QF United Kingdom to St David's Building Lombard Street Porthmadog LL49 9AP on 2024-06-17

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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30/12/2330 December 2023 Confirmation statement made on 2023-12-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-19 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109706280004

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109706280003

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109706280002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109706280001

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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