OCTANORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/05/235 May 2023 | Change of details for Rtd Systems Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Hadley William Weight as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Alan Peter Sheridan as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Hadley William Weight as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Susan Sarah Jackson as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from C/O Rtd Systems Limited Unit 1 Lawson Hunt Industrial Park Broadbridge Heath Surrey RH12 3JR England to Spirit Displays Limited, Unit 1 Guildford Road Broadbridge Heath Horsham RH12 3JR on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Alistair Nolan Weight as a director on 2023-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Registered office address changed from Rtd Systems Unit 1 Lawson Hunt Industrial Park Guildford Road Broadbridge Heath Horsham RH12 3JR England to C/O Rtd Systems Limited Unit 1 Lawson Hunt Industrial Park Broadbridge Heath Surrey RH12 3JR on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Registered office address changed from C/O Rtd Systems Limited Unit 10 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to Rtd Systems Unit 1 Lawson Hunt Industrial Park Guildford Road Broadbridge Heath Horsham RH12 3JR on 2021-06-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | SECRETARY APPOINTED MRS SUSAN SARAH JACKSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HANSON |
| 04/01/164 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 10 LYON ROAD MERTON SOUTH WIMBLEDON SW19 2RL |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BREW |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR DAVID HANSON |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ALAN PETER SHERIDAN |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEVERLEY ARMITAGE / 30/11/2009 |
| 15/01/1015 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/962 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/11/95 |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 02/02/932 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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