O & T DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 New

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05/08/255 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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05/08/255 August 2025 New

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05/08/255 August 2025 New

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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12/10/2412 October 2024 Registered office address changed from Innova House, Innova Park Kinetic Crescent Enfield London EN3 7XH United Kingdom to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-12

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12/10/2412 October 2024 Secretary's details changed for Mr Ben Robert Westran on 2024-10-10

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12/10/2412 October 2024 Director's details changed for Mr John Kenneth Taylor on 2024-10-10

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10/10/2410 October 2024 Change of details for Mears Housing Management Limited as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mears Group Plc on 2024-10-10

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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18/09/2318 September 2023

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18/09/2318 September 2023

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18/09/2318 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/09/2318 September 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with no updates

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08/11/218 November 2021 Change of details for Mears Housing Management Limited as a person with significant control on 2021-11-01

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05/11/215 November 2021 Change of details for Omega Lettings Limited as a person with significant control on 2017-06-02

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY ANTONIOU

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17/02/1717 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC

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29/09/1629 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB

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19/11/1519 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/11/152 November 2015 DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR MANDEEP BINNING

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02/11/152 November 2015 SECRETARY APPOINTED MR BEN ROBERT WESTRAN

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

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01/12/141 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANTONIOU / 31/10/2013

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY HARRY ANTONIOU

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05/11/135 November 2013 DIRECTOR APPOINTED MR MANDEEP SINGH BINNING

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR ZENON ANTONIOU

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ANTONIOU

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04/11/134 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 100

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29/10/1329 October 2013 COMPANY NAME CHANGED OMEGA WORLDWIDE PROPERTIES LTD CERTIFICATE ISSUED ON 29/10/13

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/03/135 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/03/113 March 2011 DIRECTOR APPOINTED MR ZENON ANTONIOU

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR ZENON ANTONIOU

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03/03/113 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/03/1016 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZENON ANTONIOU / 02/10/2009

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY ANTONIOU / 30/01/2009

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZENON ANTONIOU / 30/01/2009

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LONDON E10 7EB

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21/05/0821 May 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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