ODAC PROJECTS LIMITED

Company number 04942649 ·

Dissolved

75 filings

Date Filing
12 Jul 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM SULLIVAN COURT WESSEX WAY COLDEN COMMON WINCHESTER SO21 1WP ENGLAND View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
15 Nov 2017 SAIL ADDRESS CHANGED FROM: 60-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW UNITED KINGDOM View document
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 60-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW ENGLAND View document
27 Apr 2017 ADOPT ARTICLES 24/03/2017 View document
19 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 100 View document
19 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 100 View document
19 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 100 View document
18 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 100 View document
5 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE ODONNELL / 10/03/2017 View document
10 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA O'DONNELL / 10/03/2017 View document
27 Feb 2017 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 50 HIGH STREET COSHAM PORTSMOUTH HAMPSHIRE PO6 3AG UNITED KINGDOM View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE ODONNELL / 27/02/2017 View document
20 Feb 2017 COMPANY NAME CHANGED O'DONNELL AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 20/02/17 View document
18 Feb 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Feb 2017 REGISTERED OFFICE CHANGED ON 18/02/2017 FROM 162 CHATSWORTH AVENUE COSHAM PORTSMOUTH HAMPSHIRE PO6 2UJ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 SECRETARY APPOINTED MRS SONIA O'DONNELL View document
1 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 APPOINTMENT TERMINATED, SECRETARY APPROVED SECRETARIES LIMITED View document
14 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE ODONNELL / 30/10/2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 25/10/13 NO CHANGES View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 25/10/12 NO CHANGES View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Mar 2012 SAIL ADDRESS CREATED View document
8 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O APPROVED ACCOUNTING LIMITED 1 THE OLD STABLES, COOMBE ROAD EAST MEON, PETERSFIELD HAMPSHIRE GU32 1PB View document
27 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE ODONNELL / 27/10/2009 View document
27 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPROVED SECRETARIES LIMITED / 27/10/2009 View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Oct 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: C/O APPROVED ACCOUNTING LTD 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: · C/O APPROVED ACCOUNTING LIMITED · 1 THE OLD STABLES, COOMBE ROAD · EAST MEON, PETERSFIELD · HAMPSHIRE GU32 1PB View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: · C/O APPROVED ACCOUNTING LIMITED · 1 THE OLD STABLES, COOMBE ROAD · EAST MEON, PETERSFIELD · HAMPSHIRE GU32 1PB View document
24 Oct 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
14 Oct 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
15 Sep 2004 COMPANY NAME CHANGED LAWRANCE O'DONNELL LIMITED CERTIFICATE ISSUED ON 15/09/04 View document
31 Aug 2004 DIRECTOR RESIGNED View document
1 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 COMPANY NAME CHANGED LAWRENCE O'DONNELL LIMITED CERTIFICATE ISSUED ON 31/10/03 View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: APPROVED ACCOUNTING LIMITED 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 DIRECTOR RESIGNED View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
28 Oct 2003 SECRETARY RESIGNED View document
24 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document