Based in Hereford, Ots Ltd was founded on 05 November 1996. Ots Ltd has no directors.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 October 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| MR04 - N/A | 12 January 2019 | |
| MR04 - N/A | 12 January 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| CH03 - Change of particulars for secretary | 06 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| RESOLUTIONS - N/A | 11 February 2015 | |
| CONNOT - N/A | 11 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 July 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 11 July 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 September 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 September 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| RESOLUTIONS - N/A | 06 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 123 - Notice of increase in nominal capital | 06 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 23 September 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| AUD - Auditor's letter of resignation | 03 January 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 1.1 - Report of meeting approving voluntary arrangement | 07 August 2006 | |
| 225 - Change of Accounting Reference Date | 20 July 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 225 - Change of Accounting Reference Date | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 287 - Change in situation or address of Registered Office | 10 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1996 | |
| NEWINC - New incorporation documents | 05 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 February 2005 | Fully Satisfied |
N/A |
| Debenture | 08 August 2002 | Fully Satisfied |
N/A |
