OTTAKAR'S LIMITED

02448975
203-206 PICCADILLY LONDON W1J 9HD

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Documents

Documents
Date Category Description Pages
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 officers Appointment of director (Karen Deborah Ashworth) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 4 Buy now
17 Jan 2024 officers Appointment of director (Ms Kate Skipper) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Emma Louise Hillyard) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 4 Buy now
05 Dec 2022 officers Appointment of secretary (Fiona Johnston) 2 Buy now
16 Jun 2022 officers Appointment of director (Mrs Emma Louise Hillyard) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Jane Molloy) 1 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Elisabeth Sullivan) 1 Buy now
04 May 2022 accounts Annual Accounts 4 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Appointment of secretary (Elisabeth Sullivan) 2 Buy now
28 Jan 2022 officers Termination of appointment of secretary (Laila Aslam) 1 Buy now
20 Jul 2021 accounts Annual Accounts 4 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2020 officers Appointment of secretary (Ms Laila Aslam) 2 Buy now
02 Jun 2020 officers Termination of appointment of secretary (Alison Campbell) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 4 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 4 Buy now
27 Nov 2018 officers Appointment of director (Mr Alexander Collins) 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Appointment of secretary (Alison Campbell) 2 Buy now
29 Jan 2018 officers Termination of appointment of secretary (Richard Denley John Manning) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Richard Denley John Manning) 1 Buy now
17 Jan 2018 accounts Annual Accounts 4 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
19 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 officers Appointment of director (Mr Richard Denley John Manning) 2 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 accounts Annual Accounts 3 Buy now
13 Nov 2014 officers Appointment of director (Ms Jane Molloy) 2 Buy now
13 Nov 2014 officers Appointment of secretary (Mr Richard Denley John Manning) 2 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Martin Miles) 1 Buy now
29 May 2014 accounts Annual Accounts 3 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 accounts Annual Accounts 3 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 address Move Registers To Sail Company 2 Buy now
31 Jan 2012 address Change Sail Address Company 2 Buy now
31 Jan 2012 accounts Annual Accounts 3 Buy now
09 Dec 2011 officers Appointment of secretary (Mr Martin Miles) 1 Buy now
09 Dec 2011 officers Termination of appointment of secretary (Michael Giffin) 1 Buy now
17 Oct 2011 officers Appointment of director (Mr Achilles James Daunt) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (Dominic Myers) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Elaine Marriner) 1 Buy now
17 Oct 2011 officers Termination of appointment of secretary (Elaine Marriner) 1 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2011 officers Appointment of secretary (Michael William Giffin) 3 Buy now
17 Feb 2011 annual-return Annual Return 3 Buy now
30 Nov 2010 accounts Annual Accounts 3 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Dominic Peter Myers) 2 Buy now
10 Feb 2010 officers Change of particulars for secretary (Elaine Marriner) 1 Buy now
10 Feb 2010 officers Termination of appointment of director (Gerald Johnson) 1 Buy now
10 Feb 2010 officers Appointment of director (Elaine Marriner) 2 Buy now
30 Dec 2009 resolution Resolution 13 Buy now
30 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2009 accounts Annual Accounts 3 Buy now
27 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
10 Nov 2008 accounts Annual Accounts 3 Buy now
21 Aug 2008 incorporation Memorandum Articles 13 Buy now
16 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 3 Buy now
12 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2007 address Registered office changed on 23/03/07 from: capital court capital interchange way brentford middlesex TW8 0EX 1 Buy now
15 Feb 2007 annual-return Return made up to 01/02/07; full list of members 5 Buy now
09 Aug 2006 accounts Accounting reference date extended from 26/01/07 to 30/04/07 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: st johns house 72 st johns road london SW11 1PT 1 Buy now
23 Jun 2006 accounts Annual Accounts 3 Buy now
13 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
09 May 2005 accounts Annual Accounts 3 Buy now
21 Feb 2005 annual-return Return made up to 01/02/05; full list of members 6 Buy now
21 Dec 2004 annual-return Return made up to 04/12/04; full list of members 6 Buy now
28 Oct 2004 accounts Annual Accounts 3 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
15 Jan 2004 annual-return Return made up to 04/12/03; full list of members 6 Buy now
20 Nov 2003 accounts Annual Accounts 3 Buy now
17 Jan 2003 annual-return Return made up to 04/12/02; full list of members 6 Buy now