OTH LIMITED
Company number 03712411 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 24 Nov 2021 | Notification of Oth Holdings Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SUITE 1 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 12/05/2017 | View document |
| 12 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 12/05/2017 | View document |
| 9 May 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR CHARLES ELLIOT MORGAN | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN | View document |
| 10 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 21 Nov 2012 | SECTION 519 | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 23 Feb 2012 | SAIL ADDRESS CHANGED FROM: MORGANS HOTEL ADELAIDE STREET SWANSEA SA1 1SE | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 01/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/02/2012 | View document |
| 23 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/02/2012 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 01/02/2011 | View document |
| 11 Apr 2011 | SAIL ADDRESS CHANGED FROM: EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SE · 1 page | View document |
| 11 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/02/2011 | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/02/2011 | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 1 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 01/01/2010 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 01/01/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN MORGAN / 01/01/2010 | View document |
| 2 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | £ IC 1038947/951888 14/01/05 £ SR 87059@1=87059 | View document |
| 14 Mar 2005 | £ IC 951888/919191 28/01/05 £ SR 32697@1=32697 | View document |
| 21 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 4 BRYNHYFRYD SQUARE BRYNHYFRYD SWANSEA SA5 9EB | View document |
| 13 Apr 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ADOPT MEM AND ARTS 09/07/99 | View document |
| 16 Sep 1999 | RECON 09/07/99 | View document |
| 23 Mar 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | View document |
| 23 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/99 | View document |
| 23 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1999 | NC INC ALREADY ADJUSTED 08/03/99 | View document |
| 23 Mar 1999 | £ NC 1000/25000000 08/03/99 | View document |
| 17 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | SECRETARY RESIGNED | View document |
| 17 Mar 1999 | COMPANY NAME CHANGED STANDAMBER LIMITED CERTIFICATE ISSUED ON 18/03/99 | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |