OTTERVALE HAULAGE LIMITED



Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with updates

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14/10/2414 October 2024 Director's details changed for Mrs Sarah Emma Wickham on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Mr Robin Charles Wickham on 2024-10-14

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

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-24 with updates

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19/10/2319 October 2023 Notification of Jetset Limited as a person with significant control on 2019-06-14

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19/10/2319 October 2023 Cessation of Robin Charles Wickham as a person with significant control on 2019-06-14

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19/10/2319 October 2023 Cessation of Sarah Emma Wickham as a person with significant control on 2019-06-14

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

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27/10/2227 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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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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

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

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EMMA WICKHAM

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22/07/1922 July 2019 CESSATION OF CLIFFORD ANTHONY LOCKE AS A PSC

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LOCKE

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22/07/1922 July 2019 APPOINTMENT TERMINATED, SECRETARY CLIFFORD LOCKE

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

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040937430002

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 03/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 03/07/2018

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD

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

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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

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09/11/159 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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

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24/10/1424 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1314 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1210 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/10/1113 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/097 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKMAN / 09/10/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST, EXETER EX1 1NX

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST, EXETER EX1 1NX

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20/10/0820 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0722 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/10/0327 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/10/0218 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/11/014 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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10/11/0010 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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