ODYSSEY PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Appointment of Mr George Chandler as a director on 2023-05-15 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Appointment of Mr David Edward Scott as a director on 2021-10-12 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WADE |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MS JENNIFER LYNN CLARK |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEMP |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 242 MARYLEBONE ROAD LONDON NW1 6JL |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY JASY LOYAL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR JAMES IAN KEMP |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS CLARE JANE EVANS |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORGAN |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MRS JANETTE ANN HANNON |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MISS SARAH COOPER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOUGH |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN GREENWOOD |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | 06/03/16 NO MEMBER LIST |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE GACHE |
| 13/03/1513 March 2015 | 06/03/15 NO MEMBER LIST |
| 09/12/149 December 2014 | DIRECTOR APPOINTED DEBORAH JAYNE MORGAN |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MS GABRIELLE LOUISE GACHE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED SIMON JAMES MCCALLA |
| 17/03/1417 March 2014 | 06/03/14 NO MEMBER LIST |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN WILLIAMS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LENNON |
| 29/07/1329 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | 06/03/13 NO MEMBER LIST |
| 03/12/123 December 2012 | ARTICLES OF ASSOCIATION |
| 03/12/123 December 2012 | ALTER ARTICLES 22/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED DR SIAN GREENWOOD |
| 09/11/129 November 2012 | DIRECTOR APPOINTED JAN WILLIAMS |
| 29/10/1229 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAROL SIKORA |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMEDLEY |
| 22/03/1222 March 2012 | 06/03/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN SMEDLEY / 06/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE FRANCES WADE / 06/03/2012 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 06/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GOUGH / 06/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL SIKORA / 06/03/2012 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED SUSAN LENNON |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOOGAN |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | 06/03/11 NO MEMBER LIST |
| 06/10/106 October 2010 | DIRECTOR APPOINTED JANETTE FRANCES WADE |
| 04/10/104 October 2010 | 06/03/08 AMEND |
| 04/10/104 October 2010 | 06/03/09 AMEND |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WADE |
| 23/03/1023 March 2010 | 06/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DECLAN PATRICK DOOGAN / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GOUGH / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN SMEDLEY / 23/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JANETTE FRANCES WADE |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE CHAUCER HOSPITAL NACKINGTON ROAD CANTERBURY KENT CT4 7AR |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 06/03/03 |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | ANNUAL RETURN MADE UP TO 06/03/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | ANNUAL RETURN MADE UP TO 06/03/00 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 06/03/99 |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | ANNUAL RETURN MADE UP TO 06/03/98 |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 2ND FLOOR C/O GENERAL HEALTHCARE GROUP PLC 210 EUSTON ROAD LONDON NW1 2DA |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 06/03/97 |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | ADOPT MEM AND ARTS 06/06/96 |
| 08/03/968 March 1996 | ANNUAL RETURN MADE UP TO 06/03/96 |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 4 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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