ODC TRADING LIMITED

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Company Documents

DateDescription
09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024 Cessation of Timothy Simon Hedges as a person with significant control on 2024-10-25

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31/10/2431 October 2024 Cessation of Brendan John Barrett as a person with significant control on 2024-10-25

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31/10/2431 October 2024 Notification of Odc Trustee Limited as a person with significant control on 2024-10-25

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14/10/2414 October 2024 Registration of charge 092425790001, created on 2024-10-10

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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25/07/2425 July 2024 Group of companies' accounts made up to 2023-12-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-01 with no updates

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03/10/233 October 2023 Director's details changed for Mr Timothy Simon Hedges on 2023-07-19

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03/10/233 October 2023 Change of details for Mr Timothy Simon Hedges as a person with significant control on 2023-07-19

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-01 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/166 September 2016 FIRST GAZETTE

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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05/01/155 January 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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