OWLSTONE DEVELOPMENTS LTD.

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Company Documents

DateDescription
25/04/2525 April 2025 Termination of appointment of Jean Ila Currie Deceased as a director on 2024-11-27

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19/03/2519 March 2025 Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XF to 115C Milton Road Cambridge CB4 1XE on 2025-03-19

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14/03/2514 March 2025 Change of details for Miss Jean Ila Currie as a person with significant control on 2024-11-27

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14/03/2514 March 2025 Director's details changed for Miss Jean Ila Currie on 2024-11-27

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13/03/2513 March 2025 Director's details changed for Mr Michael Donald Ledzion on 2025-03-12

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with no updates

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12/11/2412 November 2024 Change of details for Miss Jean Ila Currie as a person with significant control on 2024-11-08

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

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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09/11/239 November 2023 Director's details changed for Miss Jean Ila Currie on 2023-11-08

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

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-09 with no updates

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

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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

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

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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07/10/177 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 25/09/15 STATEMENT OF CAPITAL GBP 100

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02/04/152 April 2015 DIRECTOR APPOINTED MR MICHAEL LEDZION

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/118 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1023 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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19/08/1019 August 2010 31/03/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ILA CURRIE / 01/10/2009

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08/09/098 September 2009 31/03/09 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/03/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/11/0624 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0425 November 2004 MEMORANDUM OF ASSOCIATION

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25/11/0425 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0412 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0217 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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15/11/0115 November 2001 SECRETARY RESIGNED

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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