ODDO (HIGH ROAD BYFLEET) LIMITED


Registered number: 01266767
Home -> Section T - Activities of households as employers; undifferentiated goods and services-producing activities of households for own use -> 98 - Undifferentiated goods- and services-producing activities of private households for own use -> 98100 - Undifferentiated goods-producing activities of private households for own use -> ODDO (HIGH ROAD BYFLEET) LIMITED

Name: ODDO (HIGH ROAD BYFLEET) LIMITED
ODDO (HIGH ROAD BYFLEET) LTD
Address: 34A WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NN
Incorporation Date: 1976-07-02

Company status: Active


Company Documents

date name form type
2021-03-04 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-11-09 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LING TM01
2021-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN BOUTELL PSC01
2021-11-09 CESSATION OF SHIRLEY ANNE LING AS A PSC PSC07
2021-11-09 APPOINTMENT TERMINATED, SECRETARY SHIRLEY LING TM02
2021-01-17 31/07/20 TOTAL EXEMPTION FULL AA
2020-02-26 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-04-28 31/07/19 TOTAL EXEMPTION FULL AA
2019-02-28 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-03-01 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-04-17 31/07/17 TOTAL EXEMPTION FULL AA
2017-03-14 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUYETT TM01
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR EMMA DELANY TM01
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GUYETT TM01
2016-01-04 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-17 31/07/16 TOTAL EXEMPTION SMALL AA
2016-11-14 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM9 BEAUMONT GATESHENLEY HILLRADLETTHERTFORDSHIREWD7 7AR AD01
2016-01-26 31/12/15 FULL LIST AR01
2015-03-04 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GUYETT TM01
2015-03-04 31/12/14 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-16 APPOINTMENT TERMINATED, SECRETARY RICHARD HANCOCK TM02
2014-01-16 APPOINTMENT TERMINATED, DIRECTOR RICHARD HANCOCK TM01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-01-16 31/12/13 FULL LIST AR01
2014-01-16 SECRETARY APPOINTED MRS SHIRLEY ANNE LING AP03
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-21 APPOINTMENT TERMINATED, DIRECTOR LIANDA PAYNE TM01
2013-01-21 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS TM01
2013-01-21 DIRECTOR APPOINTED MR GRAHAM JOHN BOUTELL AP01
2013-01-21 DIRECTOR APPOINTED MRS SANDRA JOAN BOUTELL AP01
2013-01-21 31/12/12 FULL LIST AR01
2012-04-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-17 31/12/11 FULL LIST AR01
2011-03-04 31/12/10 FULL LIST AR01
2011-05-13 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-23 SECRETARY APPOINTED MR RICHARD LYLE GORDON HANCOCK AP03
2010-06-14 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE TM01
2010-04-26 DIRECTOR APPOINTED MR RICHARD ALEXANDER BANKS AP01
2010-06-14 APPOINTMENT TERMINATED, DIRECTOR MARIA LA CHICA DOMINGUEZ TM01
2010-04-26 APPOINTMENT TERMINATED, SECRETARY EMMA DELANY TM02
2010-02-16 31/12/09 FULL LIST AR01
2010-04-26 TERMINATE DIR APPOINTMENT TM01
2010-06-14 DIRECTOR APPOINTED MRS SHIRLEY ANNE LING AP01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LA CHICA DOMINGUEZ / 01/01/2010 CH01
2010-04-23 DIRECTOR APPOINTED MISS LIANDA RACHEL PAYNE AP01
2009-03-13 DIRECTOR APPOINTED MS HAYLEY ANNE GUYETT 288a
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-26 APPOINTMENT TERMINATED DIRECTOR JONATHAN BENNETT-SNEWIN 288b
2008-04-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-13 NEW DIRECTOR APPOINTED 288a
2008-05-08 31/07/07 TOTAL EXEMPTION SMALL AA
2007-07-09 NEW DIRECTOR APPOINTED 288a
2007-06-18 NEW DIRECTOR APPOINTED 288a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-01-27 DIRECTOR RESIGNED 288b

Last update: 2021-11-28 13:08:18