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OTH LIMITED

Company number 03712411

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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)
13 Apr 2016 TM01 Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
10 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 919,191
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 919,191
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 919,191
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
21 Feb 2013 AD04 Register(s) moved to registered office address
21 Nov 2012 MISC Section 519
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
23 Feb 2012 CH03 Secretary's details changed for Mrs Louisa Caroline Grant Morgan on 1 February 2012
23 Feb 2012 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 1 February 2012
23 Feb 2012 AD02 Register inspection address has been changed from Morgans Hotel Adelaide Street Swansea SA1 1SE
23 Feb 2012 CH01 Director's details changed for Mr Martin Wyn Morgan on 1 February 2012
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 1 February 2011
11 Apr 2011 CH03 Secretary's details changed for Mrs Louisa Caroline Grant Morgan on 1 February 2011
11 Apr 2011 CH01 Director's details changed for Mr Martin Wyn Morgan on 1 February 2011
11 Apr 2011 AD02 Register inspection address has been changed from Exchange Buildings Adelaide Street Swansea SA1 1SE
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location