OTTER VALE PRODUCTS LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewTermination of appointment of Julian Richard Laxon as a director on 2025-09-05

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13/02/2513 February 2025 Confirmation statement made on 2025-01-10 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-01-31

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19/03/2419 March 2024 Registered office address changed from C/O Easterbrook Eaton Ltd Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS to Unit 2a Granary Court Kingsmill Industrial Estate Collompton Devon EX15 1BS on 2024-03-19

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-10 with updates

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10/01/2210 January 2022 Director's details changed for Andrew Benjamin Laxon on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Andrew Benjamin Laxon as a person with significant control on 2022-01-01

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA LYNCH

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD LAXON / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN LAXON / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN LAXON / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA LYNCH / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES LAXON / 05/01/2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR APPOINTED DR ANDREA LYNCH

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/05/1618 May 2016 DIRECTOR APPOINTED MR JULIAN RICHARD LAXON

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAXON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 CHANGE PERSON AS DIRECTOR

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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