OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Return of final meeting in a members' voluntary winding up |
| 31/05/2331 May 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 05/05/225 May 2022 | Particulars of variation of rights attached to shares |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 05/05/225 May 2022 | Change of share class name or designation |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 20/04/2120 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | 10/09/14 FULL LIST AMEND |
| 03/10/183 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/07/15 |
| 03/10/183 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 |
| 03/10/183 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DAWN ROSE |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE DAWN ROSE / 18/04/2018 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCCRORIE |
| 05/09/185 September 2018 | CESSATION OF ADMINISTRATORS OF THE ESTATE OF W MCDONALD DECEASED AS A PSC |
| 05/09/185 September 2018 | CESSATION OF GARY MCDONALD AS A PSC |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 16/08/1816 August 2018 | S1096 COURT ORDER TO RECTIFY |
| 09/07/189 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR FINTAN GARY MCDONALD |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANTONIO ANTONIUS |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 111B COWBRIDGE ROAD WEST, CARDIFF, CF5 5TA |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/05/1529 May 2015 | |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 82A WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX |
| 21/10/1421 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONALD |
| 27/11/1327 November 2013 | |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARLENE MCDONALD |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARLENE MCDONALD |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/02/1118 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 14/09/1014 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 10-14 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3NZ |
| 02/11/012 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 10-14 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3NZ |
| 03/02/003 February 2000 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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