OCTAVIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/03/1628 March 2016 | PREVEXT FROM 31/08/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/08/1526 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/07/1227 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HAYDEN |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MRS FRANCES HOLLAND HAYDEN |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MRS FRANCES HOLLAND HAYDEN |
| 18/07/1118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/07/1030 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 3 SUNNINGDALE ROAD CHELMSFORD ESSEX CM1 2NH |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/10/034 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 18/07/0318 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 149 KINGS ROAD CHELMSFORD ESSEX CM1 2BA |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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