OTHELLO TRADING LIMITED
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Date | Description |
---|---|
11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with updates |
10/04/2510 April 2025 | Appointment of Mr David Joseph Stein as a director on 2025-04-10 |
11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
29/01/2529 January 2025 | Appointment of Porters Associates Ltd as a secretary on 2024-11-16 |
24/12/2424 December 2024 | Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30 |
29/11/2429 November 2024 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-06-30 |
12/10/2312 October 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
06/05/226 May 2022 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04 |
06/05/226 May 2022 | Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04 |
07/04/227 April 2022 | Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2022-04-07 |
25/01/2225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
11/06/2111 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 |
29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
03/02/203 February 2020 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
03/02/203 February 2020 | DIRECTOR APPOINTED MR DARYL VINCENT HINE |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
21/05/1921 May 2019 | 10/09/18 STATEMENT OF CAPITAL GBP 15500.00 |
07/05/197 May 2019 | SUB-DIVISION 03/09/18 |
12/04/1912 April 2019 | STATEMENT BY DIRECTORS |
12/04/1912 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2 |
12/04/1912 April 2019 | SOLVENCY STATEMENT DATED 03/09/18 |
12/04/1912 April 2019 | REDUCE ISSUED CAPITAL 03/09/2018 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
24/10/1824 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP WATSON |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
26/02/1626 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH |
05/03/155 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM C/O STELLAR ASSET MANAGEMENT LIMITED 4 PRINCES STREET LONDON W1B 2LE |
13/11/1413 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
10/12/1210 December 2012 | CURRSHO FROM 31/10/2013 TO 30/06/2013 |
10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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