OTB CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Current accounting period shortened from 2024-08-30 to 2024-08-29 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/06/2421 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21 |
| 20/06/2420 June 2024 | Change of details for Mr Jonathan Russell Snellgrove as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Secretary's details changed for Mr Jonathan Russell Snellgrove on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mr Jonathan Russell Snellgrove on 2024-06-20 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/07/185 July 2018 | CESSATION OF SHARON SNELLGROVE AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RUSSELL SNELLGROVE |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/12/1512 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 05/11/155 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 20/11/1420 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1418 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SNELGROVE / 01/01/2013 |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SNELGROVE / 01/01/2013 |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 31/10/1331 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 06/12/126 December 2012 | PREVSHO FROM 28/11/2012 TO 31/08/2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 28 November 2011 |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | PREVSHO FROM 29/11/2011 TO 28/11/2011 |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 29 November 2010 |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/11/1128 November 2011 | Annual accounts for year ending 28 Nov 2011 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | PREVSHO FROM 30/11/2010 TO 29/11/2010 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/12/0910 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CHANGE PERSON AS DIRECTOR |
| 26/11/0926 November 2009 | CHANGE PERSON AS SECRETARY |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 20 ROCKERY ROAD LEEDS WEST YORKSHIRE LS18 5AS |
| 08/08/098 August 2009 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 9 SPEY CLOSE MIDDLEWICH CHESHIRE CW10 9QR |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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