OCTAGON ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registered office address changed from 98 Saint Stephens Road Hounslow Middlesex TW3 2BN to 101 Macdonald Road Lightwater GU18 5YA on 2025-04-02 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MR JAYESH PATEL |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VANISHA PATEL |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY VANISHA PATEL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/11/155 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANISHA PATEL / 26/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/12/0611 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 59 BEECH WAY TWICKENHAM MIDDLESEX TW2 5JS |
| 09/03/029 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 09/11/96 TO 30/11/96 |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 |
| 31/10/9631 October 1996 | S386 DISP APP AUDS 15/10/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN. |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/95 |
| 20/11/9520 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/11 |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | ADOPT MEM AND ARTS 09/11/95 |
| 20/11/9520 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/11/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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