O.C. TANNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 6a Imprimo Park Lenthall Road Loughton Essex IG10 3UF to First Floor 1 Langston Road Loughton IG10 3SD on 2025-04-01 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of David Allan Petersen as a director on 2024-08-01 |
| 12/06/2412 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Ty Darren Brown as a director on 2024-04-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 26/10/2326 October 2023 | Appointment of Jacquelyn Mindi Cox as a director on 2023-10-26 |
| 18/05/2318 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FEAVER |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR TY DARREN BROWN |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR SCOTT NIELSEN ARCHIBALD |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TY BROWN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEIGH |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KATZ |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ROBERT MARK ORDEVER |
| 01/10/141 October 2014 | AUDITOR'S RESIGNATION |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID SPERRY / 01/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TY BROWN / 01/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EMERY KATZ / 01/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN PETERSEN / 01/03/2014 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELLIS |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELLIS / 17/05/2013 |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED JOHN LAWRENCE MCVEIGH |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED JOANNA MORLEY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HODGES |
| 27/03/1227 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY HITESH PATEL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELLIS / 01/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TY BROWN / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EMERY KATZ / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID SPERRY / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HODGES / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA SIZEMORE / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN PETERSEN / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH PATEL / 01/01/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA SIZEMORE |
| 04/02/104 February 2010 | DIRECTOR APPOINTED IAN FEAVER |
| 04/02/104 February 2010 | DIRECTOR APPOINTED HITESH PATEL |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR VOLKMAR NITZ |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED HAROLD HODGES |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENT MURDOCK |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED VOLKMAR NITZ |
| 01/07/081 July 2008 | DIRECTOR APPOINTED CAROL ELLIS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DONNA SIZEMORE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE ANDERSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 26/01/0726 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 11/01/0711 January 2007 | £ NC 800000/4600000 29/1 |
| 11/01/0711 January 2007 | CONVE 29/12/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | £ NC 300000/800000 30/12/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: UNIT 5 IO CENTRE LEA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7PG |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED B2B INITIATIVES LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RECIND 882 900 ORD £1 01/05/01 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | £ NC 100000/300000 11/05 |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 11/05/04 |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 15 SEAGRY ROAD WANSTEAD LONDON E11 2NG |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | £ NC 1000/100000 03/02 |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 03/02/03 |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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