OCTAGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 14/02/1714 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 04/03/164 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 13/02/1513 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SPRING-MILLS |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MILLS-FALLENIUS / 08/07/2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA MILLS-FALLENIUS |
| 08/01/148 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MILLS-FALLENIUS / 18/11/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILLS-FALLENIUS / 18/11/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MAGNUS PETER FALLENIUS / 15/12/2013 |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MILLS FALLENIUS / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILLS FALLENIUS / 24/10/2011 |
| 10/02/1110 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MILLS FALLENIUS / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILLS FALLENIUS / 01/11/2010 |
| 06/04/106 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 11/01/9911 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 07/01/997 January 1999 | ADOPT MEM AND ARTS 16/12/98 |
| 07/01/997 January 1999 | £ NC 100/1000 16/12/98 |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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