ODYSSEYZONE.COM LTD
Company number 04105183 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019 | View document |
| 23 Apr 2019 | FIRST GAZETTE | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Jul 2018 | FIRST GAZETTE | View document |
| 30 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 4 Feb 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 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 |
| 18 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | 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 |
| 3 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 9 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | View document |
| 9 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 9 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH COOPER / 09/11/2012 | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 24 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 34002 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 21 Apr 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | View document |
| 23 Mar 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD CURTIS | View document |
| 9 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH COOPER / 09/11/2009 | View document |
| 9 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GEORGE CURTIS / 09/11/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY GERALD CURTIS | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH | View document |
| 28 May 2009 | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | GBP IC 68004/51003 20/05/08 GBP SR 17001@1=17001 | View document |
| 30 Jun 2008 | APPROVE AGREEMENT 20/05/2008 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COOPER | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TILNEY | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 19 VOGANS MILL MILL STREET LONDON SE1 2BZ | View document |
| 7 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP | View document |
| 28 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 6 CASTLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RF | View document |
| 13 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | £ NC 1000/100000 21/08/01 | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 37 RAMWORTH WAY AYLESBURY BUCKINGHAMSHIRE HP21 7EY | View document |
| 29 Oct 2001 | NC INC ALREADY ADJUSTED 21/08/01 | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |