OTAQ GROUP LIMITED

05471794
8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER LA1 4XF

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 35 Buy now
07 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
07 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2024 mortgage Registration of a charge 46 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 officers Appointment of secretary (Mrs Justine Dowds) 2 Buy now
29 Apr 2024 officers Appointment of director (Mrs Justine Dowds) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Matthew Jonathan Enright) 1 Buy now
17 Jun 2023 accounts Annual Accounts 38 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 39 Buy now
16 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 40 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Feb 2021 mortgage Registration of a charge 32 Buy now
20 Nov 2020 accounts Annual Accounts 40 Buy now
10 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 03/06/2019 15 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
29 Jun 2020 officers Appointment of director (Mr Matthew Jonathan Enright) 2 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2020 officers Appointment of director (Mrs Linda Doreen Washington) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Jagjit Singh Johal Mundi) 1 Buy now
17 Dec 2019 incorporation Memorandum Articles 27 Buy now
17 Dec 2019 resolution Resolution 1 Buy now
13 Dec 2019 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 accounts Annual Accounts 54 Buy now
05 Jul 2019 officers Termination of appointment of director (David Foster) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
08 May 2019 officers Termination of appointment of director (Thomas Christian Eldridge) 1 Buy now
11 Apr 2019 capital Return of Allotment of shares 4 Buy now
02 Jan 2019 accounts Annual Accounts 44 Buy now
20 Aug 2018 incorporation Memorandum Articles 27 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
03 May 2018 officers Termination of appointment of director (George Peter Sym Robinson) 1 Buy now
02 May 2018 auditors Auditors Resignation Company 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Thomas Christian Eldridge) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Richard Anthony Eldridge) 1 Buy now
27 Feb 2018 capital Return of Allotment of shares 4 Buy now
24 Jan 2018 resolution Resolution 3 Buy now
24 Jan 2018 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2018 resolution Resolution 2 Buy now
09 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2017 capital Return of Allotment of shares 4 Buy now
12 Dec 2017 officers Appointment of director (Mr Jagijt Mundi) 2 Buy now
09 Nov 2017 capital Return of Allotment of shares 4 Buy now
26 Oct 2017 capital Return of Allotment of shares 4 Buy now
26 Oct 2017 capital Return of Allotment of shares 4 Buy now
26 Oct 2017 capital Return of Allotment of shares 4 Buy now
26 Oct 2017 capital Return of Allotment of shares 4 Buy now
11 Sep 2017 accounts Annual Accounts 14 Buy now
16 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 03/06/2017 11 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 return 03/06/17 Statement of Capital gbp 1395 9 Buy now
20 Jun 2017 officers Appointment of director (Mr Richard Anthony Eldridge) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr David Foster) 2 Buy now
14 Mar 2017 capital Return of Allotment of shares 4 Buy now
14 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Mar 2017 officers Appointment of director (Mr George Peter Sym Robinson) 2 Buy now
08 Mar 2017 resolution Resolution 30 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
03 Mar 2017 officers Termination of appointment of director (George Peter Sym Robinson) 1 Buy now
01 Dec 2016 accounts Annual Accounts 6 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 capital Return of Allotment of shares 3 Buy now
13 Apr 2016 capital Return of Allotment of shares 3 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Oct 2015 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 capital Return of Allotment of shares 4 Buy now
27 Dec 2014 mortgage Registration of a charge 16 Buy now
16 Oct 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2014 officers Appointment of director (Mr Philip David Newby) 2 Buy now
01 Aug 2014 officers Termination of appointment of secretary (Deborah Mae Robinson) 1 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 mortgage Registration of a charge 29 Buy now
07 Nov 2013 accounts Annual Accounts 6 Buy now