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Odessa Wharf Limited

Documents

Total Documents149
Total Pages728

Filing History

1 January 2024Micro company accounts made up to 31 December 2023
10 May 2023Micro company accounts made up to 31 December 2022
8 April 2023Confirmation statement made on 7 April 2023 with no updates
13 June 2022Micro company accounts made up to 31 December 2021
18 April 2022Confirmation statement made on 7 April 2022 with no updates
18 April 2021Confirmation statement made on 7 April 2021 with no updates
31 January 2021Micro company accounts made up to 31 December 2020
12 April 2020Confirmation statement made on 7 April 2020 with no updates
3 January 2020Micro company accounts made up to 31 December 2019
21 April 2019Confirmation statement made on 7 April 2019 with no updates
2 January 2019Micro company accounts made up to 31 December 2018
24 April 2018Confirmation statement made on 7 April 2018 with no updates
7 January 2018Satisfaction of charge 3 in full
5 January 2018Micro company accounts made up to 31 December 2017
5 January 2018Micro company accounts made up to 31 December 2017
26 April 2017Confirmation statement made on 7 April 2017 with updates
26 April 2017Confirmation statement made on 7 April 2017 with updates
8 January 2017Micro company accounts made up to 31 December 2016
8 January 2017Micro company accounts made up to 31 December 2016
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
3 January 2016Total exemption small company accounts made up to 31 December 2015
3 January 2016Total exemption small company accounts made up to 31 December 2015
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
3 January 2015Total exemption small company accounts made up to 31 December 2014
3 January 2015Total exemption small company accounts made up to 31 December 2014
2 January 2015Termination of appointment of Ceinwen Mcmillan as a director on 1 January 2015
2 January 2015Termination of appointment of Ceinwen Mcmillan as a director on 1 January 2015
2 January 2015Appointment of Mr Richard Herb as a director on 1 January 2015
2 January 2015Appointment of Mr Richard Herb as a director on 1 January 2015
2 January 2015Termination of appointment of Ceinwen Mcmillan as a director on 1 January 2015
2 January 2015Appointment of Mr Richard Herb as a director on 1 January 2015
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
3 January 2014Total exemption small company accounts made up to 31 December 2013
3 January 2014Total exemption small company accounts made up to 31 December 2013
21 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
21 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
21 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
12 February 2013Total exemption small company accounts made up to 31 December 2012
12 February 2013Total exemption small company accounts made up to 31 December 2012
12 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
12 January 2012Total exemption small company accounts made up to 31 December 2011
12 January 2012Total exemption small company accounts made up to 31 December 2011
15 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 31 December 2010
19 January 2011Total exemption small company accounts made up to 31 December 2010
15 November 2010Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 15 November 2010
15 November 2010Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 15 November 2010
24 September 2010Total exemption small company accounts made up to 31 December 2009
24 September 2010Total exemption small company accounts made up to 31 December 2009
18 June 2010Annual return made up to 7 April 2010 with a full list of shareholders
18 June 2010Annual return made up to 7 April 2010 with a full list of shareholders
18 June 2010Annual return made up to 7 April 2010 with a full list of shareholders
17 June 2010Appointment of Ceinwen Mcmillan as a director
17 June 2010Termination of appointment of Herlinda Bogaerts as a secretary
17 June 2010Termination of appointment of Herlinda Bogaerts as a secretary
17 June 2010Termination of appointment of Richard Herb as a director
17 June 2010Appointment of Ceinwen Mcmillan as a director
17 June 2010Termination of appointment of Richard Herb as a director
11 March 2010Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 11 March 2010
11 March 2010Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 11 March 2010
23 October 2009Total exemption small company accounts made up to 31 December 2008
23 October 2009Total exemption small company accounts made up to 31 December 2008
24 April 2009Return made up to 07/04/09; full list of members
24 April 2009Return made up to 07/04/09; full list of members
15 August 2008Total exemption small company accounts made up to 31 December 2007
15 August 2008Total exemption small company accounts made up to 31 December 2007
12 August 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007
12 August 2008Return made up to 07/04/08; full list of members
12 August 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007
12 August 2008Return made up to 07/04/08; full list of members
17 March 2008Total exemption full accounts made up to 31 March 2007
17 March 2008Total exemption full accounts made up to 31 March 2007
30 April 2007Return made up to 07/04/07; no change of members
30 April 2007Return made up to 07/04/07; no change of members
22 January 2007Total exemption full accounts made up to 31 March 2006
22 January 2007Total exemption full accounts made up to 31 March 2006
25 April 2006Return made up to 07/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 April 2006Return made up to 07/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 March 2006Total exemption full accounts made up to 31 March 2005
29 March 2006Total exemption full accounts made up to 31 March 2005
7 July 2005Return made up to 07/04/05; full list of members
7 July 2005Return made up to 07/04/05; full list of members
17 March 2005Total exemption full accounts made up to 31 March 2004
17 March 2005Total exemption full accounts made up to 31 March 2004
28 April 2004Return made up to 07/04/04; full list of members
28 April 2004Return made up to 07/04/04; full list of members
4 February 2004Total exemption full accounts made up to 31 March 2003
4 February 2004Total exemption full accounts made up to 31 March 2003
14 April 2003Return made up to 07/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/03
14 April 2003Return made up to 07/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/03
7 January 2003Total exemption full accounts made up to 31 March 2002
7 January 2003Total exemption full accounts made up to 31 March 2002
17 April 2002Return made up to 07/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 April 2002Return made up to 07/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 February 2002Total exemption full accounts made up to 31 March 2001
26 February 2002Total exemption full accounts made up to 31 March 2001
27 January 2002Secretary resigned
27 January 2002Secretary resigned
27 January 2002Director resigned
27 January 2002Director resigned
26 January 2002New director appointed
26 January 2002New secretary appointed
26 January 2002New director appointed
26 January 2002New secretary appointed
18 August 2001Declaration of satisfaction of mortgage/charge
18 August 2001Declaration of satisfaction of mortgage/charge
18 August 2001Declaration of satisfaction of mortgage/charge
18 August 2001Declaration of satisfaction of mortgage/charge
19 June 2001Particulars of mortgage/charge
19 June 2001Particulars of mortgage/charge
14 May 2001Return made up to 07/04/01; full list of members
14 May 2001Return made up to 07/04/01; full list of members
15 February 2001Particulars of mortgage/charge
15 February 2001Particulars of mortgage/charge
10 January 2001Full accounts made up to 31 March 2000
10 January 2001Full accounts made up to 31 March 2000
30 June 2000Particulars of mortgage/charge
30 June 2000Particulars of mortgage/charge
8 May 2000Secretary resigned
8 May 2000Return made up to 07/04/00; full list of members
8 May 2000Return made up to 07/04/00; full list of members
8 May 2000Secretary resigned
21 April 2000Full accounts made up to 31 March 1999
21 April 2000Full accounts made up to 31 March 1999
21 March 2000New secretary appointed
21 March 2000New secretary appointed
21 April 1999Return made up to 07/04/99; full list of members
21 April 1999Return made up to 07/04/99; full list of members
22 April 1998Accounting reference date shortened from 30/04/99 to 31/03/99
22 April 1998Director resigned
22 April 1998New director appointed
22 April 1998New secretary appointed
22 April 1998Secretary resigned
22 April 1998New secretary appointed
22 April 1998Accounting reference date shortened from 30/04/99 to 31/03/99
22 April 1998Secretary resigned
22 April 1998Director resigned
22 April 1998New director appointed
7 April 1998Incorporation
7 April 1998Incorporation
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Directors Viewed

56 years old Amanda Ruth Roberts
46 years old Gurjeet Kaur Sangha
54 years old David Henry Metz