OWEN DEVELOPMENTS LIMITED
Company number 04980426 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Change of details for Mr Lee Matthew Owen as a person with significant control on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 14/12/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 14/12/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 09/07/2019 | View document |
| 22 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2018 | View document |
| 1 Feb 2019 | 04/12/17 STATEMENT OF CAPITAL GBP 960.00 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 16/01/2019 | View document |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 16/01/2019 | View document |
| 16 Jan 2019 | CESSATION OF MARK JOHN HARRISON AS A PSC | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 01/09/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY HENDRIK GOUWS | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK GOUWS | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 75260 | View document |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE MATTHEW OWEN / 01/04/2017 | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 170880 | View document |
| 12 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 | View document |
| 15 Mar 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 210880.00 | View document |
| 21 Feb 2017 | SOLVENCY STATEMENT DATED 13/01/16 | View document |
| 21 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Feb 2017 | REDUCE ISSUED CAPITAL 02/12/2015 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK WILLEM MELLET GOUWS / 17/12/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEW OWEN / 17/12/2015 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 329500 | View document |
| 15 Jul 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 329500 | View document |
| 13 Jul 2015 | SECOND FILING WITH MUD 01/12/14 FOR FORM AR01 | View document |
| 23 Jan 2015 | 31/12/12 STATEMENT OF CAPITAL GBP 447000.00 | View document |
| 23 Jan 2015 | CONSOLIDATION SUB-DIVISION 31/12/11 | View document |
| 22 Jan 2015 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 | View document |
| 22 Jan 2015 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 | View document |
| 22 Jan 2015 | 31/12/13 STATEMENT OF CAPITAL GBP 405000 | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OWEN | View document |
| 14 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | SECRETARY APPOINTED MR HENDRIK WILLEM MELLET GOUWS | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTY HARRISON | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTY HARRISON | View document |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR HENDRIK WILLEM MELLET GOUWS | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE VIVIAN OWEN / 01/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HARRISON / 01/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS OWEN / 01/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTY LOUISE HARRISON / 01/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEW OWEN / 01/12/2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |
| 1 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |