TOWENS OF WESTON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Full accounts made up to 2023-09-30 |
| 07/06/247 June 2024 | Appointment of Mr Dominic Tivenan as a director on 2024-06-01 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Registration of charge 043196640002, created on 2022-02-14 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 19/11/2119 November 2021 | Cessation of Ownidea Ltd as a person with significant control on 2021-11-01 |
| 19/11/2119 November 2021 | Notification of Towens Group Ltd as a person with significant control on 2021-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/09/2026 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD CARRINGTON / 10/11/2015 |
| 10/11/1510 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 973 |
| 26/11/1426 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 901 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/11/1123 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW TOWENS / 27/07/2010 |
| 20/12/1020 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 6 GLENCOE BUSINESS PARK WARNE ROAD WESTON SUPER MARE SOMERSET BS23 3TS |
| 17/05/1017 May 2010 | Registered office address changed from , 6 Glencoe Business Park, Warne Road, Weston Super Mare, Somerset, BS23 3TS on 2010-05-17 |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THE COPPICE BRISTOL ROAD CONGRESBURY BRISTOL BS49 5AH |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | |
| 08/11/018 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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