OTTER ARABLE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with no updates

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 SAIL ADDRESS CHANGED FROM: THE BULL PEN AMBERLEY COURT SUTTON ST NICHOLAS HEREFORD HEREFORDSHIRE HR1 3BX ENGLAND

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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24/10/1924 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 SAIL ADDRESS CREATED

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/11/138 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/11/1022 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIDGEMAN / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER-CRESSWELL / 02/11/2009

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12/01/0912 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 DIRECTOR APPOINTED MARK BRIDGEMAN

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR RUPERT WAILES-FAIRBAIRN

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER BRIDGEMAN

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0313 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/11/0123 November 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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20/11/0120 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/01/019 January 2001 £ NC 100/150 13/10/00

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09/01/019 January 2001 NC INC ALREADY ADJUSTED 13/10/00

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09/01/019 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00

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27/12/0027 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/02/0029 February 2000 SECRETARY RESIGNED

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02/12/992 December 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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17/03/9917 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: ST ANNES WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 COMPANY NAME CHANGED CROSSCO (371) LIMITED CERTIFICATE ISSUED ON 15/03/99

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02/11/982 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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