OCTAGONAL INVESTMENTS LIMITED

Company Documents

Date	Description
28/11/2428 November 2024	Confirmation statement made on 2024-11-27 with no updates View Document
25/06/2425 June 2024	Appointment of Mr Philip Dominic Gwyther as a director on 2024-06-19 View Document
19/06/2419 June 2024	Micro company accounts made up to 2023-12-31 View Document
04/01/244 January 2024	Confirmation statement made on 2023-11-27 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-27 with updates View Document
16/09/2216 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-11-27 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/08/1913 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
20/03/1920 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
20/03/1920 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/03/1911 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
11/03/1911 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View Document
21/09/1821 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COCKS View Document
10/07/1810 July 2018	SECRETARY APPOINTED MRS MARIA ASHWORTH View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
14/04/1614 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/12/151 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
27/05/1527 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/12/1412 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
24/02/1424 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/01/1421 January 2014	16/01/14 STATEMENT OF CAPITAL GBP 84 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/12/1312 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
19/06/1319 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

12/12/1212 December 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/12/116 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/12/107 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
28/05/1028 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/12/099 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 26/11/2009 View Document
02/12/092 December 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN COCKS / 26/11/2009 View Document
10/07/0910 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/12/0810 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
22/11/0822 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
22/11/0822 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
17/09/0817 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
02/01/082 January 2008	£ SR 1@1 09/10/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
19/12/0719 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0711 December 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
22/05/0722 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
15/10/0515 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/056 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/03/0410 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/034 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
01/11/031 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/035 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/12/0213 December 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View Document
29/01/0229 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	SECRETARY RESIGNED View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
06/12/016 December 2001	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View Document
06/12/016 December 2001	NEW SECRETARY APPOINTED View Document
27/11/0127 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OCTAGONAL INVESTMENTS LIMITED

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