ODGERS INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mrs Dianne Elizabeth Buchanan as a director on 2025-06-09 |
| 22/05/2522 May 2025 | Termination of appointment of Peter John Hearn as a director on 2025-05-19 |
| 31/03/2531 March 2025 | Director's details changed for Mr Peter John Hearn on 2025-03-24 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 12/10/2312 October 2023 | Registration of charge 070960410008, created on 2023-09-29 |
| 02/10/232 October 2023 | Registration of charge 070960410007, created on 2023-09-29 |
| 15/09/2315 September 2023 | Full accounts made up to 2023-04-30 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 070960410004 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-04-30 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 11/05/2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE |
| 27/05/1627 May 2016 | COMPANY NAME CHANGED ODGERS (GROUP) LIMITED CERTIFICATE ISSUED ON 27/05/16 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 29/03/2016 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070960410005 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDEMANN |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070960410004 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FIELD |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY PETERS / 09/12/2012 |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/138 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ UNITED KINGDOM |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 17/08/1217 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/08/1217 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 11/01/1111 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED BROOMCO (2009) LIMITED CERTIFICATE ISSUED ON 16/12/10 |
| 16/12/1016 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR SIMON MURPHY |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MURPHY / 21/09/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROBINSON |
| 19/05/1019 May 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 10000000 |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | CHANGE OF NAME 08/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ROBERT LINDEMANN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PETER HEARN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED SIR MALCOLM DAVID FIELD |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS FRANCESCA MARY ROBINSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY PETERS |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company