OTHER CRITERIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Jason Beard as a director on 2022-05-03 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 14 WELBECK STREET LONDON W1G 9XU |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KELLY |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALLAN |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 09/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MILLER ALLAN / 09/04/2011 |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1112 April 2011 | SAIL ADDRESS CREATED |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BEARD / 09/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 09/04/2011 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERSKINE DUNPHY |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILLAR ALLAN / 10/06/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JAMES CAMERON KELLY |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR JAMES CAMERON KELLY |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WADHAMS |
| 20/04/1020 April 2010 | 10/03/99 STATEMENT OF CAPITAL GBP 150 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BEARD / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILLAR ALLAN / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERSKINE FRANCIS DUNPHY / 07/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2G 0QT |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR RICHARD WADHAMS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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