About

Registered Number: 05384555
Date of Incorporation: 07/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Lawn, Union Road, Lincoln, LN1 3BU,

 

Established in 2005, Odin Retail Ltd have registered office in Lincoln, it has a status of "Active". The companies directors are listed as Nilsson, Joanne, Nilsson, Joanne Louise, Nilsson, Mats. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NILSSON, Joanne Louise 09 June 2017 - 1
NILSSON, Mats 07 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
NILSSON, Joanne 07 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
CH01 - Change of particulars for director 06 August 2019
CH03 - Change of particulars for secretary 06 August 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 31 May 2018
AP01 - Appointment of director 19 June 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 09 June 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
AD01 - Change of registered office address 18 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 10 April 2012
AA01 - Change of accounting reference date 09 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 23 June 2011
AD01 - Change of registered office address 14 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 11 August 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 05 April 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 08 September 2007
395 - Particulars of a mortgage or charge 07 September 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 18 January 2007
287 - Change in situation or address of Registered Office 05 December 2006
225 - Change of Accounting Reference Date 04 December 2006
395 - Particulars of a mortgage or charge 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
363a - Annual Return 31 May 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
395 - Particulars of a mortgage or charge 24 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
123 - Notice of increase in nominal capital 09 May 2005
NEWINC - New incorporation documents 07 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2007 Fully Satisfied

N/A

Rent deposit deed 06 October 2006 Fully Satisfied

N/A

Debenture 20 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.