OTHRYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 19/04/2419 April 2024 | Termination of appointment of Philip David Jones as a director on 2024-02-02 |
| 01/03/241 March 2024 | Change of share class name or designation |
| 13/01/2413 January 2024 | Change of share class name or designation |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-11-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-29 with updates |
| 03/05/233 May 2023 | Director's details changed for Mr Philip David Jones on 2023-04-18 |
| 03/05/233 May 2023 | Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Richard James Stephens on 2023-04-18 |
| 03/05/233 May 2023 | Director's details changed for Mr John Matthew O'callaghan on 2023-04-18 |
| 03/05/233 May 2023 | Director's details changed for Mr James Philip Tucker on 2023-04-18 |
| 03/05/233 May 2023 | Director's details changed for Mr Nicholas Henry Lewis Watson on 2023-04-18 |
| 03/05/233 May 2023 | Director's details changed for Mr Dominic Richard Runton Prentis on 2023-04-18 |
| 03/05/233 May 2023 | Director's details changed for Mr Andrew James Brear on 2023-04-18 |
| 10/03/2310 March 2023 | Termination of appointment of Timothy Austin Brear as a director on 2023-03-10 |
| 24/01/2324 January 2023 | Change of details for Mr Andrew James Brear as a person with significant control on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Notification of James Philip Tucker as a person with significant control on 2021-03-10 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-05-29 with updates |
| 10/08/2110 August 2021 | Change of details for Mr Philip David Jones as a person with significant control on 2021-03-10 |
| 10/08/2110 August 2021 | Change of details for Mr Andrew James Brear as a person with significant control on 2021-03-10 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 66.70 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JONES |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR JAMES PHILIP TUCKER |
| 20/02/2020 February 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 51.20 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TARQUIN FOLLISS |
| 19/11/1919 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 66.70 |
| 18/11/1918 November 2019 | ADOPT ARTICLES 06/11/2019 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR TIM WALTON |
| 19/07/1919 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 66.0 |
| 19/07/1919 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUITE 9 MORTIMER TRADING CENTRE MORTIMER ROAD HEREFORD HR4 9SP ENGLAND |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY KINDER POCOCK LTD |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KINETIC SIX LIMITED |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT |
| 17/07/1817 July 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR DOMINIC RICHARD RUNTON PRENTIS |
| 19/04/1819 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | CORPORATE SECRETARY APPOINTED KINDER POCOCK LTD |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN HEWITT |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS STUART |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR TARQUIN SIMON ARCHER FOLLISS |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR PHILIP DAVID JONES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ROBIN LAIRD |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BREAR / 16/02/2017 |
| 09/02/179 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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