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.
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 |
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 |
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 |