OCTOPLAS TRADERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLENA LYMAR |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM PO BOX 4385 03758747: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 20/06/1720 June 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 20/06/2017 TO PO BOX 4385, 03758747: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB |
| 01/06/161 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 08/09/158 September 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED OLENA LYMAR |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/08/00 |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 20/06/0020 June 2000 | £ NC 1000/10000 03/05/00 |
| 20/06/0020 June 2000 | NC INC ALREADY ADJUSTED 03/05/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ADOPT MEM AND ARTS 03/05/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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