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ODLINGS MCR LIMITED

Company number 00890658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
28 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
28 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
13 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 50,000
13 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
13 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
13 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
06 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 TM01 Termination of appointment of Andrew White as a director
02 Aug 2013 TM02 Termination of appointment of Andrew White as a secretary
12 Jun 2013 AA Audit exemption subsidiary accounts made up to 1 October 2012
12 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/12
16 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/12
16 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/12
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a small company made up to 30 September 2011
04 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 30 September 2010
12 Jan 2011 TM01 Termination of appointment of John Adams as a director
06 Sep 2010 CH01 Director's details changed for Mr George Christopher Reynolds on 25 August 2010
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for John Stephen Adams on 12 July 2010
11 Mar 2010 AA Full accounts made up to 30 September 2009
09 Oct 2009 AP01 Appointment of Mr George Christopher Reynolds as a director