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OWEN REED LIMITED

Company number 03902993

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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)
04 Dec 2014 AD01 Registered office address changed from Redgate Farm Redgate Lane Wherstead Ipswich IP9 2AD England to 2 Devonshire Square London EC2M 4UJ on 4 December 2014
01 Oct 2014 AD01 Registered office address changed from Park Manse 24 New Road Mistley Essex CO11 2AG to Redgate Farm Redgate Lane Wherstead Ipswich IP9 2AD on 1 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AD01 Registered office address changed from 29 Searle Way Eight Ash Green Colchester Essex CO6 3QS on 23 February 2010
14 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Sebastian George Pampanini on 31 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 30/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 30/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 30/12/06; full list of members
13 Feb 2007 288a New secretary appointed
10 Nov 2006 287 Registered office changed on 10/11/06 from: 24 new road, mistley manningtree essex CO11 2AG