ODIN RETAIL LIMITED



Company Documents

DateDescription
22/05/2022 May 2020CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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26/01/2026 January 2020Annual accounts for year ending 26 Jan 2020

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06/08/196 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MATS NILSSON / 06/08/2019

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06/08/196 August 2019SECRETARY'S CHANGE OF PARTICULARS / JOANNE NILSSON / 06/08/2019

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31/05/1931 May 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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27/01/1927 January 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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28/01/1828 January 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18

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19/06/1719 June 2017DIRECTOR APPOINTED MRS JOANNE LOUISE NILSSON

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09/06/179 June 2017REGISTERED OFFICE CHANGED ON 09/06/2017 FROM THE LAWN THE LAWN, UNION ROAD LINCOLN LN1 3BU ENGLAND

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09/06/179 June 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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09/05/179 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/05/179 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1718 April 2017REGISTERED OFFICE CHANGED ON 18/04/2017 FROM CERES HOUSE 2 SEARBY ROAD LINCOLN LINCOLNSHIRE LN2 4DT

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29/01/1729 January 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/17

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07/06/167 June 2016Annual return made up to 31 May 2016 with full list of shareholders

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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10/06/1510 June 2015Annual return made up to 31 May 2015 with full list of shareholders

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01/02/151 February 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/15

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12/06/1412 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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31/01/1431 January 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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18/06/1318 June 2013Annual return made up to 31 May 2013 with full list of shareholders

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31/01/1331 January 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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20/06/1220 June 2012Annual return made up to 31 May 2012 with full list of shareholders

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10/04/1210 April 2012REGISTERED OFFICE CHANGED ON 10/04/2012 FROM CROSSTREND HOUSE 10A NEWPORT LINCOLN LINCOLNSHIRE LN1 3DF

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012CURRSHO FROM 28/02/2012 TO 31/01/2012

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23/06/1123 June 2011Annual return made up to 31 May 2011 with full list of shareholders

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14/03/1114 March 2011REGISTERED OFFICE CHANGED ON 14/03/2011 FROM GREETWELL PLACE 2 LIME KILN WAY LINCOLN LINCS LN2 4US

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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25/06/1025 June 2010Annual return made up to 31 May 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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11/08/0911 August 2009RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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05/04/095 April 2009REGISTERED OFFICE CHANGED ON 05/04/2009 FROM HAVELOCK HOUSE, OLD HALL PADDOCKS, NORTH CARLTON LINCOLN LINCOLNSHIRE LN1 2BH

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05/04/095 April 2009REGISTERED OFFICE CHANGED ON 05/04/09 FROM: HAVELOCK HOUSE, OLD HALL PADDOCKS, NORTH CARLTON LINCOLN LINCOLNSHIRE LN1 2BH

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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07/09/077 September 2007PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/12/065 December 2006REGISTERED OFFICE CHANGED ON 05/12/06 FROM: BANKS LODGE, LINCOLN ROAD DUNSTON LINCOLNSHIRE LN4 2EX

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04/12/064 December 2006ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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19/10/0619 October 2006PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 69 HEATHFIELD AVENUE BRANSTON LINCOLNSHIRE LN4 1UF

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02/05/062 May 2006SECRETARY'S PARTICULARS CHANGED

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02/05/062 May 2006DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/05/0520 May 2005S-DIV 28/04/05

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09/05/059 May 2005NC INC ALREADY ADJUSTED 28/04/05

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09/05/059 May 2005£ NC 2/120 28/04/05

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07/03/057 March 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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