THE ODYSSEY CONSERVATION TRUST
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Cessation of Julie Nathalie Veronique Cox as a person with significant control on 2024-09-09 |
| 15/11/2415 November 2024 | Termination of appointment of Julie Nathalie Veronique Cox as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Hugo Montgomery as a director on 2024-11-14 |
| 22/05/2422 May 2024 | Director's details changed for Lord Edward John Francis Manners on 2024-05-11 |
| 22/05/2422 May 2024 | Director's details changed for Lord Edward John Francis Manners on 2024-05-11 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/10/2316 October 2023 | Registered office address changed from Estate Office Haddon Hall Bakewell Derbyshire DE45 1LA to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-10-16 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 04/09/164 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | 11/05/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | 11/05/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | 11/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | 11/05/13 NO MEMBER LIST |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | 11/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | NE01 |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED THE MALUANE TRUST CERTIFICATE ISSUED ON 17/05/12 |
| 17/05/1217 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | 11/05/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN FRANCIS MANNERS / 01/02/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE NATHALIE VERONIQUE COX / 01/02/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER COX / 01/02/2010 |
| 25/06/1025 June 2010 | 11/05/10 NO MEMBER LIST |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY SOLSCAN LIMITED |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY |
| 06/03/096 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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