OTHER CRITERIA LIMITED

03544592
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 8 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 8 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
18 May 2022 officers Termination of appointment of director (Jason Beard) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 8 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 30 Buy now
29 Aug 2017 officers Termination of appointment of director (James Cameron Kelly) 1 Buy now
07 Aug 2017 officers Termination of appointment of secretary (James Cameron Kelly) 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Sep 2016 accounts Annual Accounts 30 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 22 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 officers Termination of appointment of director (Hugh Allan) 1 Buy now
26 Jul 2013 accounts Annual Accounts 18 Buy now
23 Jul 2013 auditors Auditors Resignation Company 2 Buy now
16 Jul 2013 auditors Auditors Resignation Company 2 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Damien Steven Hirst) 2 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
03 Jun 2011 accounts Annual Accounts 6 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 address Move Registers To Sail Company 1 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Hugh Miller Allan) 2 Buy now
12 Apr 2011 address Change Sail Address Company 1 Buy now
12 Apr 2011 officers Change of particulars for director (Jason Beard) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Damien Steven Hirst) 2 Buy now
03 Feb 2011 auditors Auditors Resignation Company 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Erskine Dunphy) 1 Buy now
10 Jun 2010 officers Change of particulars for director (Hugh Millar Allan) 2 Buy now
06 May 2010 officers Termination of appointment of secretary (Richard Wadhams) 1 Buy now
06 May 2010 officers Appointment of director (Mr James Cameron Kelly) 2 Buy now
06 May 2010 officers Appointment of secretary (Mr James Cameron Kelly) 1 Buy now
20 Apr 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Change of particulars for director (Jason Beard) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Erskine Francis Dunphy) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Hugh Millar Allan) 2 Buy now
04 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 accounts Annual Accounts 8 Buy now
06 May 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
04 Apr 2008 officers Secretary appointed mr richard wadhams 1 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
16 Apr 2007 annual-return Return made up to 09/04/07; full list of members 3 Buy now
28 Mar 2007 accounts Annual Accounts 6 Buy now
17 Aug 2006 officers Secretary resigned 1 Buy now
10 May 2006 annual-return Return made up to 09/04/06; full list of members 3 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
22 Dec 2005 accounts Annual Accounts 5 Buy now
06 Jun 2005 annual-return Return made up to 09/04/05; full list of members 3 Buy now
12 Jan 2005 accounts Annual Accounts 5 Buy now
10 May 2004 annual-return Return made up to 09/04/04; full list of members 7 Buy now
28 Jan 2004 accounts Annual Accounts 5 Buy now
29 Apr 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
26 Feb 2003 address Registered office changed on 26/02/03 from: the glassmill 1 battersea bridge road, london SW11 3BG 1 Buy now
05 Feb 2003 accounts Annual Accounts 3 Buy now
19 Apr 2002 accounts Annual Accounts 3 Buy now
15 Apr 2002 annual-return Return made up to 09/04/02; full list of members 7 Buy now
12 Jul 2001 accounts Annual Accounts 2 Buy now
19 Apr 2001 annual-return Return made up to 09/04/01; full list of members 6 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
26 Jun 2000 capital Ad 07/06/00--------- £ si 50@1=50 £ ic 1/51 2 Buy now
16 Apr 2000 annual-return Return made up to 09/04/00; full list of members 6 Buy now
05 Nov 1999 accounts Annual Accounts 3 Buy now
05 Nov 1999 officers Director's particulars changed 1 Buy now
02 May 1999 annual-return Return made up to 09/04/99; full list of members 6 Buy now
19 May 1998 accounts Accounting reference date shortened from 30/04/99 to 31/03/99 1 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers New secretary appointed 2 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers Director resigned 1 Buy now
22 Apr 1998 officers Secretary resigned 1 Buy now
09 Apr 1998 incorporation Incorporation Company 16 Buy now