OTTOMOTORES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Registered office address changed from 11-12 st. James's Square 11-12 st. James's Square Suite 1 3rd Floor London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-12-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / GENERAC HOLDINGS UK LIMITED / 25/01/2018 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 25/04/1525 April 2015 | SECOND FILING FOR FORM CH04 |
| 31/03/1531 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTER 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 29/12/1429 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | SECRETARY APPOINTED YORK ANTHONY RAGEN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED YORK ANTHONY RAGEN |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 04/01/134 January 2013 | DIRECTOR APPOINTED AARON PAUL JAGDFELD |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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