SCOTT OWEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 05/03/255 March 2025 | Director's details changed for Owen Twining on 2025-03-04 |
| 05/03/255 March 2025 | Director's details changed for Owen Twining on 2025-03-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Appointment of Owen Twining as a director on 2022-10-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/02/2228 February 2022 | Change of details for Mr Barry James Twining as a person with significant control on 2022-02-02 |
| 28/02/2228 February 2022 | Cessation of Edwin Robert Lee as a person with significant control on 2022-02-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ERNEST TWINING |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TWINING |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST JAMES TWINING / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JAMES TWINING / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES TWINING / 08/03/2019 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES TWINING |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST JAMES TWINING |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/07/1614 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES TWINING / 14/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES TWINING / 14/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS; AMEND |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | £ NC 50000/100000 10/12 |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 10/12/00 |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS DEVONSHIRE STREET LONDON W1N 1LQ |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/06/9724 June 1997 | S386 DISP APP AUDS 17/05/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | AUDITOR'S RESIGNATION |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 2 PRIDE COURT 80 WHITE LION STREET LONDON N1 9PF |
| 14/07/9514 July 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9121 January 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 86 GLOUCESTER PLACE LONDON W1H 3HN |
| 21/09/9021 September 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 9TH FLOOR CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 |
| 05/03/875 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 86 GLOUCESTER PLACE LONDON W1H 3HN |
| 08/10/868 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | SECRETARY RESIGNED |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
| 20/08/8620 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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