ODGERS INTERMEDIATE LIMITED
Company number 07096041 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2025-04-30 · 21 pages | View document |
| 8 Sep 2025 | Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on 2025-08-01 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of David Anthony Peters as a secretary on 2025-08-01 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of David Anthony Peters as a director on 2025-08-01 · 1 page | View document |
| 9 Jun 2025 | Appointment of Mrs Dianne Elizabeth Buchanan as a director on 2025-06-09 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of Peter John Hearn as a director on 2025-05-19 · 1 page | View document |
| 31 Mar 2025 | Director's details changed for Mr Peter John Hearn on 2025-03-24 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 12 Oct 2023 | Registration of charge 070960410008, created on 2023-09-29 · 58 pages | View document |
| 2 Oct 2023 | Registration of charge 070960410007, created on 2023-09-29 · 57 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2023-04-30 · 20 pages | View document |
| 10 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 4 May 2022 | Satisfaction of charge 070960410004 in full · 4 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-04-30 · 20 pages | View document |
| 27 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 11/05/2020 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE | View document |
| 27 May 2016 | COMPANY NAME CHANGED ODGERS (GROUP) LIMITED CERTIFICATE ISSUED ON 27/05/16 | View document |
| 12 May 2016 | ADOPT ARTICLES 29/03/2016 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070960410005 | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDEMANN | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FIELD | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070960410004 | View document |
| 26 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 7 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 8 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY PETERS / 09/12/2012 | View document |
| 8 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 8 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ UNITED KINGDOM | View document |
| 14 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 17 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 29 pages | View document |
| 11 Jan 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Dec 2010 | COMPANY NAME CHANGED BROOMCO (2009) LIMITED CERTIFICATE ISSUED ON 16/12/10 | View document |
| 24 Sep 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR SIMON MURPHY | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MURPHY / 21/09/2010 | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROBINSON | View document |
| 19 May 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 10000000 | View document |
| 10 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2010 | CHANGE OF NAME 08/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR ROBERT LINDEMANN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MS FRANCESCA MARY ROBINSON | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR PETER HEARN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY PETERS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED SIR MALCOLM DAVID FIELD | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |