About

Registered Number: 04494625
Date of Incorporation: 25/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 37 Commercial Road, Poole, Dorset, BH14 0HU,

 

Owen Matthews Associates Ltd was registered on 25 July 2002 and has its registered office in Poole, it's status is listed as "Active". Owen, Deborah, Owen, Peter Edward, Hobbs, Colin Dennis are listed as directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Deborah 01 August 2017 - 1
OWEN, Peter Edward 25 July 2002 - 1
HOBBS, Colin Dennis 25 July 2002 05 July 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
CS01 - N/A 23 August 2019
PSC04 - N/A 19 August 2019
PSC04 - N/A 19 August 2019
AA - Annual Accounts 19 June 2019
SH08 - Notice of name or other designation of class of shares 17 October 2018
AD01 - Change of registered office address 12 September 2018
CS01 - N/A 03 August 2018
PSC01 - N/A 03 August 2018
AA - Annual Accounts 27 July 2018
AA - Annual Accounts 12 October 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 07 August 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 04 July 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 24 June 2010
AD01 - Change of registered office address 22 March 2010
TM01 - Termination of appointment of director 15 December 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 25 April 2007
395 - Particulars of a mortgage or charge 09 March 2007
353 - Register of members 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
395 - Particulars of a mortgage or charge 13 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 05 August 2003
225 - Change of Accounting Reference Date 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
395 - Particulars of a mortgage or charge 11 October 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
287 - Change in situation or address of Registered Office 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 March 2007 Outstanding

N/A

Rent deposit deed 30 June 2005 Outstanding

N/A

Debenture 08 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.