OWEN DAVIES PROPERTIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with updates

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06/05/256 May 2025 Change of details for Mrs Rosemary Jane Clarke as a person with significant control on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mrs Rosemary Jane Clarke on 2025-05-06

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06/05/256 May 2025 Director's details changed for Christopher Eric Mounsey on 2025-05-06

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06/05/256 May 2025 Secretary's details changed for Christopher Eric Mounsey on 2025-05-06

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06/05/256 May 2025 Change of details for Mrs Ann Mounsey as a person with significant control on 2025-05-06

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22/10/2422 October 2024 Total exemption full accounts made up to 2023-10-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-10-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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04/06/194 June 2019 31/10/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MOUNSEY / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC MOUNSEY / 14/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ANN MOUNSEY / 13/05/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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01/05/181 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/06/1418 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE CLARKE / 31/01/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC MOUNSEY / 25/06/2012

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC MOUNSEY / 25/06/2012

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE CLARKE / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MOUNSEY / 25/06/2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLARKE / 17/04/2008

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR IRENE DAVIES

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11/06/0711 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE MKL PARTNERSHIP (CCA) HERSTON CROSS HOUSE 230 HIGH STREET,SWANAGE DORSET BH19 2PQ

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28/06/0528 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/06/0422 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/04/0414 April 2004 SECRETARY RESIGNED

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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26/06/0326 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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29/06/0129 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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17/08/0017 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/06/0027 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 1 BRUNSWICK COURT THE ALBANY,ALBANY PARK ROAD KINGSTON UPON THAMES SURREY KT2 5SR

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22/06/9922 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/07/982 July 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/07/972 July 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/07/9617 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/07/9510 July 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/07/947 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93

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08/07/938 July 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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02/11/922 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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01/07/921 July 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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20/06/9120 June 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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29/06/9029 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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10/08/8910 August 1989 RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/10/8818 October 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 ALTER MEM AND ARTS 090187

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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10/11/8710 November 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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03/12/863 December 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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30/10/6430 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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