OTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/10/2121 October 2021 | Notification of Liftwell Production Limited as a person with significant control on 2016-04-06 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 21/10/2121 October 2021 | Change of details for Mr Dylan Vaughan Phillips as a person with significant control on 2016-04-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/02/2126 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH ALLEN |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR ANDREW JAMES STEVENSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 07/11/2019 |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 07/11/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR INSIGHT NOMINEES LIMITED |
| 12/01/1912 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1912 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM THE HAYSFIELD SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1GF |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 01/07/2018 |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 01/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/12/1719 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | CHANGE OF NAME 30/01/2015 |
| 11/02/1511 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/10/1329 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011 |
| 11/07/1111 July 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/09/1022 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 17/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 17/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 16/06/08 |
| 06/03/096 March 2009 | GBP NC 1000/2000000 16/06/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | 30/07/07 ABSTRACTS AND PAYMENTS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | AUDITOR'S RESIGNATION |
| 19/12/0619 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: GROUND FLOOR SUITE EXCELSIOR HOUSE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: C/O HARRISON JONES & CO ACCOUNTA 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 05/11/965 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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