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J.OWEN DAY.LIMITED

Company number 00597654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 200
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
05 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
23 Nov 2009 TM02 Termination of appointment of Eilean Day as a secretary
23 Nov 2009 TM01 Termination of appointment of Eilean Day as a director
04 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
03 Dec 2008 363a Return made up to 22/09/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
28 Oct 2007 363s Return made up to 22/09/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
24 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
11 Oct 2005 363s Return made up to 22/09/05; full list of members
27 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288b Director resigned