About

Registered Number: 02933971
Date of Incorporation: 31/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 8-10 Queen Street, Seaton, Devon, EX12 2NY

 

Octadale Ltd was founded on 31 May 1994 with its registered office in Seaton, it's status is listed as "Active". The organisation has 2 directors listed as Sheppard, Sally Lesley, Digby Properties Limited. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGBY PROPERTIES LIMITED 25 August 1994 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Sally Lesley 07 August 2009 12 March 2019 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 14 June 2019
TM02 - Termination of appointment of secretary 15 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 30 January 2018
MR04 - N/A 13 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 June 2014
CH03 - Change of particulars for secretary 23 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 May 2012
AA01 - Change of accounting reference date 01 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 05 July 2011
SH03 - Return of purchase of own shares 22 June 2011
RESOLUTIONS - N/A 16 June 2011
RESOLUTIONS - N/A 16 June 2011
SH01 - Return of Allotment of shares 16 June 2011
SH06 - Notice of cancellation of shares 16 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2009
353 - Register of members 12 August 2009
363a - Annual Return 12 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2009
353 - Register of members 12 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
AA - Annual Accounts 07 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 24 October 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 11 August 2005
AAMD - Amended Accounts 10 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 01 July 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 04 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 07 November 1994
288 - N/A 12 September 1994
287 - Change in situation or address of Registered Office 12 September 1994
RESOLUTIONS - N/A 01 September 1994
MEM/ARTS - N/A 01 September 1994
NEWINC - New incorporation documents 31 May 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.