ODYSSEY PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 10/01/2510 January 2025 | Appointment of Mr Gregory Ian Lumsden as a director on 2025-01-08 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 24/04/2324 April 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ United Kingdom to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-04-24 |
| 15/03/2315 March 2023 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-03-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/04/214 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS TESSA LUMSDEN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/07/1525 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/07/1419 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 19/07/1419 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHEPPARD / 01/06/2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDX HA5 1QR |
| 12/09/1312 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHEPPARD / 01/03/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/07/1224 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 July 2010 |
| 10/09/1010 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/04/1027 April 2010 | PREVSHO FROM 31/07/2009 TO 30/07/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN LUMSDEN / 17/12/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHEPPHERD / 18/09/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE BARNS WHITESTITCH LANE GREAT PACKINGTON, MERIDEN WARWICKSHIRE CV7 7JE |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/09/067 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED CLOVEHURST LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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