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ODYSIAN (CHESTER) LIMITED

Company number 05941340

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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)
01 Mar 2018 MR04 Satisfaction of charge 2 in full
27 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
09 Oct 2017 MR01 Registration of charge 059413400005, created on 27 September 2017
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 1 May 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 3 May 2015
13 Jun 2015 MR01 Registration of charge 059413400004, created on 11 June 2015
10 Nov 2014 AA Total exemption small company accounts made up to 4 May 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 5 May 2013
14 Nov 2012 AP01 Appointment of Steven Kenee as a director
13 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 6 May 2012
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AA Total exemption small company accounts made up to 1 May 2011
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Sep 2011 CERTNM Company name changed odysian LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
19 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for Wnj Secretaries Limited on 20 September 2010