OWEN DAVIES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 | Confirmation statement made on 2025-06-12 with updates |
06/05/256 May 2025 | Change of details for Mrs Rosemary Jane Clarke as a person with significant control on 2025-05-06 |
06/05/256 May 2025 | Director's details changed for Mrs Rosemary Jane Clarke on 2025-05-06 |
06/05/256 May 2025 | Director's details changed for Christopher Eric Mounsey on 2025-05-06 |
06/05/256 May 2025 | Secretary's details changed for Christopher Eric Mounsey on 2025-05-06 |
06/05/256 May 2025 | Change of details for Mrs Ann Mounsey as a person with significant control on 2025-05-06 |
22/10/2422 October 2024 | Total exemption full accounts made up to 2023-10-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
09/06/209 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
04/06/194 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MOUNSEY / 14/05/2019 |
14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC MOUNSEY / 14/05/2019 |
14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN MOUNSEY / 13/05/2019 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
01/05/181 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
18/06/1418 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE CLARKE / 31/01/2013 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC MOUNSEY / 25/06/2012 |
25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC MOUNSEY / 25/06/2012 |
25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE CLARKE / 25/06/2012 |
25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MOUNSEY / 25/06/2012 |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
21/06/1021 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLARKE / 17/04/2008 |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE DAVIES |
11/06/0711 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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 |
28/06/0528 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
14/04/0414 April 2004 | SECRETARY RESIGNED |
27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
29/06/0129 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
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 |
22/06/9922 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
02/07/982 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
02/07/972 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
17/07/9617 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
10/07/9510 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 |
28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
07/07/947 July 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 |
08/07/938 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
01/07/921 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
20/06/9120 June 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
29/06/9029 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
10/08/8910 August 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
18/10/8818 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
16/03/8816 March 1988 | ALTER MEM AND ARTS 090187 |
10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
10/11/8710 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
03/12/863 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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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