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ODW REALISATIONS LIMITED

Company number 06839765

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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)
11 May 2015 MR01 Registration of charge 068397650005, created on 30 April 2015
05 May 2015 MR01 Registration of charge 068397650004, created on 30 April 2015
28 Apr 2015 MR04 Satisfaction of charge 1 in full
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Mr Matthew John Simpson on 22 November 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 MR01 Registration of charge 068397650003
13 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of John Simpson as a director
21 Oct 2009 AD01 Registered office address changed from Blackburn House Boughton Pumping Station Brake Lane Boughton Newark Nottinghamshire NG22 9HQ on 21 October 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from 9 thorne road doncaster south yorkshire DN1 2HJ uk
20 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2009 123 Nc inc already adjusted 11/03/09
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities