ODEON DESIGN LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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09/06/239 June 2023 Satisfaction of charge 1 in full

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09/06/239 June 2023 Satisfaction of charge 6 in full

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09/06/239 June 2023 Satisfaction of charge 5 in full

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09/06/239 June 2023 Satisfaction of charge 4 in full

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09/06/239 June 2023 Satisfaction of charge 3 in full

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09/06/239 June 2023 Satisfaction of charge 2 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH FORD

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FORD

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/10/075 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/10/9922 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9729 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/10/9618 October 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/03/9611 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9526 October 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/07/9525 July 1995 REGISTERED OFFICE CHANGED ON 25/07/95 FROM: UNIT 4, SNEYD MILL SNEYD STREET LEEK STAFFS, ST13 5HP

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 DIRECTOR'S PARTICULARS CHANGED

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22/09/9422 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9313 October 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/11/925 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92

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06/10/926 October 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 SECRETARY RESIGNED

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12/09/9112 September 1991 DIRECTOR RESIGNED

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06/09/916 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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