OWLCHEMY LTD


Registered number: 04888979
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Name: OWLCHEMY LTD
OWLCHEMY LIMITED
Address: 24A BAY VIEW ROAD, NORTHAM, BIDEFORD, DEVON, ENGLAND, EX39 1AY
Incorporation Date: 2003-09-05

Company status: Active


Company Documents

date name form type
2023-01-20 30/09/22 TOTAL EXEMPTION FULL AA
2022-04-04 CURREXT FROM 31/03/2022 TO 30/09/2022 AA01
2022-09-05 CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES CS01
2021-09-16 CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES CS01
2021-08-30 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-05 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES CS01
2020-09-02 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-05 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2018-11-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2017-09-06 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-10-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-08 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM2 BIDDIBLACK WAYBIDEFORDDEVONEX39 4AY AD01
2016-09-16 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-02 05/09/15 FULL LIST AR01
2015-07-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-17 05/09/14 FULL LIST AR01
2014-05-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-05-14 COMPANY NAME CHANGED RUGS DIRECT (INTERNATIONAL) LIMITEDCERTIFICATE ISSUED ON 14/05/14 CERTNM
2014-02-05 CURREXT FROM 30/09/2013 TO 31/03/2014 AA01
2013-01-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-25 05/09/13 FULL LIST AR01
2012-09-07 05/09/12 FULL LIST AR01
2012-03-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-07 05/09/11 FULL LIST AR01
2011-03-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-20 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-07 05/09/10 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DENISE HARRIS / 01/10/2009 CH01
2009-09-07 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM3 APPLEDOWN WAYLITTLEOVERDERBYDERBYSHIREDE23 3YU 287
2009-04-16 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-06-19 REGISTERED OFFICE CHANGED ON 19/06/2008 FROMLUCRE HOUSE108 ASHBOURNE ROADDERBYDERBYSHIREDE22 3AG 287
2008-09-09 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-06-25 APPOINTMENT TERMINATED SECRETARY ELIZABETH BURT 288b
2007-09-01 SECRETARY RESIGNED 288b
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-20 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-09-01 NEW SECRETARY APPOINTED 288a
2006-10-24 AD 17/10/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:3 APPLEDOWN WAY, LITTLEOVERDERBYDERBYSHIREDE23 3YU 287
2006-10-17 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-30 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2004-11-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-04 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-07-12 SECRETARY RESIGNED 288b
2004-04-26 NEW SECRETARY APPOINTED 288a
2004-07-21 NEW SECRETARY APPOINTED 288a
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 04:00:35