About

Registered Number: 04656787
Date of Incorporation: 05/02/2003 (18 years and 6 months ago)
Company Status: Active
Registered Address: Churchfield House, 5 The Crescent, Cheadle, Cheshire, SK8 1PS

 

Otto Simon Ltd was registered on 05 February 2003, it's status is listed as "Active". The company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGLAND, Christopher 29 January 2020 - 1
CREER, Peter 27 July 2016 - 1
SHAW, Nicolas Peter 27 July 2016 - 1
BRIDGES, Philip 14 September 2009 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Paul 10 December 2019 - 1
BLACKBURN, Pamela 05 February 2003 02 February 2005 1
STOKES, Keith Anthony 02 February 2005 26 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 05 March 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AP03 - Appointment of secretary 11 December 2019
AP01 - Appointment of director 10 December 2019
TM02 - Termination of appointment of secretary 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 04 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 12 February 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
RESOLUTIONS - N/A 17 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 13 November 2007
RESOLUTIONS - N/A 26 June 2007
MEM/ARTS - N/A 26 June 2007
363s - Annual Return 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
AA - Annual Accounts 17 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
AA - Annual Accounts 18 November 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
363s - Annual Return 18 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
225 - Change of Accounting Reference Date 08 February 2005
288a - Notice of appointment of directors or secretaries 23 July 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 13 March 2004
287 - Change in situation or address of Registered Office 29 August 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.