OTTERDICE LIMITED

Company Documents

DateDescription
29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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01/09/171 September 2017 Annual accounts for year ending 01 Sep 2017

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts for year ending 01 Sep 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 1 September 2015

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts for year ending 01 Sep 2015

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10/05/1510 May 2015 Annual accounts small company total exemption made up to 1 September 2014

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18/01/1518 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts for year ending 01 Sep 2014

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 1 September 2013

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26/05/1426 May 2014 DIRECTOR APPOINTED MRS RITA MANZI

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/09/131 September 2013 Annual accounts for year ending 01 Sep 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 1 September 2012

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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24/01/1324 January 2013 SAIL ADDRESS CHANGED FROM: C/O C/O A. DONALDSON 11 WOLVERTON AVENUE KINGSTON UPON THAMES SURREY KT2 7QF UNITED KINGDOM

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01/09/121 September 2012 Annual accounts for year ending 01 Sep 2012

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON DONALDSON

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27/07/1227 July 2012 APPOINTMENT TERMINATED, SECRETARY ALISON DONALDSON

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/11

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/10

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/09

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON HAY DONALDSON / 11/01/2010

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CURRAN / 11/01/2010

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/08

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/04

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23/12/0423 December 2004 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/03

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01

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25/03/0225 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/00

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/99

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05/04/005 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/98

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/97

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06/09/996 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/95

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/06/9523 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/94

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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11/12/9411 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9411 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/92

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18/06/9318 June 1993 EXEMPTION FROM APPOINTING AUDITORS 27/08/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 01/09/91

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08/10/928 October 1992 S366A DISP HOLDING AGM 16/09/92 S252 DISP LAYING ACC 16/09/92 S386 DISP APP AUDS 16/09/92

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05/03/925 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9225 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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13/09/9113 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/90

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22/02/9122 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 01/09/88

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 01/09/89

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/06/892 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/8823 September 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 01/09

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23/09/8823 September 1988 FULL ACCOUNTS MADE UP TO 01/09/87

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17/05/8817 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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11/03/8711 March 1987 FULL ACCOUNTS MADE UP TO 01/09/86

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11/03/8711 March 1987 FULL ACCOUNTS MADE UP TO 01/09/85

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