OTHELLO (UK) LIMITED


Registered number: 03174366
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> OTHELLO (UK) LIMITED

Name: OTHELLO (UK) LIMITED
OTHELLO (UK) LTD
Address: HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Incorporation Date: 1996-03-18

Company status: Active


Company Documents

date name form type
2022-03-30 CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES CS01
2022-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 AA
2021-08-12 30/11/20 UNAUDITED ABRIDGED AA
2021-03-29 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES CS01
2020-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2020-03-19 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2019-08-21 30/11/18 UNAUDITED ABRIDGED AA
2019-03-27 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2018-03-28 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-08-22 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2016-10-25 REDUCE ISSUED CAPITAL 18/08/2016 RES06
2016-04-12 18/03/16 FULL LIST AR01
2016-10-25 STATEMENT BY DIRECTORS SH20
2016-10-11 RETURN OF PURCHASE OF OWN SHARES SH03
2016-04-12 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES PERRY / 12/04/2016 CH01
2016-04-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BLUNDELL / 12/04/2016 CH01
2016-10-11 18/08/16 STATEMENT OF CAPITAL GBP 8508 SH06
2016-11-04 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-12 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS BLUNDELL / 12/04/2016 CH03
2015-01-10 DISS40 (DISS40(SOAD)) DISS40
2015-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-12-02 DISS40 (DISS40(SOAD)) DISS40
2015-12-01 FIRST GAZETTE GAZ1
2015-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2015-03-25 18/03/15 FULL LIST AR01
2014-12-02 FIRST GAZETTE GAZ1
2014-04-01 18/03/14 FULL LIST AR01
2013-04-26 18/03/13 FULL LIST AR01
2013-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-03-20 18/03/12 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2011-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-03-22 18/03/11 FULL LIST AR01
2010-03-29 REGISTERED OFFICE CHANGED ON 29/03/2010 FROMMONTAGUE PLACE QUAYSIDECHATHAM MARITIMECHATHAMKENTME4 4QU AD01
2010-04-29 18/03/10 FULL LIST AR01
2010-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-06-02 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-06-02 APPOINTMENT TERMINATED SECRETARY SCOTT PERRY 288b
2008-10-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT PERRY / 17/03/2008 288c
2008-10-07 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM150 EUREKA PARK UPPER PEMBERTONKENNINGTONASHFORDKENTTN25 4AZ 287
2008-10-07 LOCATION OF DEBENTURE REGISTER 190
2008-12-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-07 LOCATION OF REGISTER OF MEMBERS 353
2007-09-05 REGISTERED OFFICE CHANGED ON 05/09/07 FROM:SUITE 6 50 CHURCHILL SQUAREKINGS HILLWEST MALLINGKENT ME19 4YU 287
2007-05-23 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-07-13 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-30 REGISTERED OFFICE CHANGED ON 30/08/05 FROM:HARDWICK HOUSEPROSPECT PLACESWINDONWILTSHIRE SN1 3LJ 287
2005-04-26 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-05-18 REGISTERED OFFICE CHANGED ON 18/05/04 FROM:2ND FLOOR1 SANFORD STREETSWINDONWILTSHIRE SN1 1QQ 287
2004-08-20 NEW SECRETARY APPOINTED 288a
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-08-20 SECRETARY RESIGNED 288b
2003-06-11 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 17:01:26