ODM LIMITED
Company number 03862652 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 18 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-17 · 18 pages | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 May 2023 | Registered office address changed from 420 Silbury Boulevard Milton Keynes MK9 2AF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Resolutions · 1 page | View document |
| 4 May 2023 | Statement of affairs · 10 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 14 Nov 2022 | Register inspection address has been changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 01/08/2013 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 29 Jan 2020 | SAIL ADDRESS CHANGED FROM: YORK HOUSE 5 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD PETER DAWES / 01/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 01/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PETER DAWES / 01/09/2018 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM YORK HOUSE 5 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA DAWES | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LANE | View document |
| 13 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 01/07/2013 | View document |
| 3 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY LANE | View document |
| 23 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM YORK HOUSE PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA ELIZABETH DAWES / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEWART LANE / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PETER DAWES / 21/10/2009 | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LONDON WC2A 3UB | View document |
| 20 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 27 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |