ORGANISATIONAL AND PERSONAL DEVELOPMENT CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/03/1513 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/03/1419 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | CONSOLIDATION 31/01/13 STATEMENT OF CAPITAL GBP 500 |
| 14/02/1314 February 2013 | ALTER ARTICLES 31/01/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLSEY |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/11/1128 November 2011 | STATEMENT BY DIRECTORS |
| 28/11/1128 November 2011 | REDUCE ISSUED CAPITAL 11/11/2011 |
| 28/11/1128 November 2011 | SOLVENCY STATEMENT DATED 11/11/11 |
| 28/11/1128 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM CLEARBROOK HOUSE BRISTOL ROAD SHERBORNE DORSET DT9 4EF |
| 01/08/111 August 2011 | ALTER MEMORANDUM 19/07/2011 |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR INEKE POWELL |
| 29/03/1029 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INEKE POWELL / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER KEARNEY / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOLSEY / 25/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY SARAH REYNOLDS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: G OFFICE CHANGED 23/10/01 42A PRINCES STREET YEOVIL SOMERSET BA20 1EQ |
| 10/04/0110 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | � NC 1000/200000 28/04/99 |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 28/04/99 |
| 10/05/9910 May 1999 | SHARES 28/04/99 |
| 10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 PEMBROKE HOUSE 7 BRUNSWICK COURT BRISTOL BS2 8PE |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | COMPANY NAME CHANGED CLAINES LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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