ODDIS LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-11 · Charges
(E)Instrument
2024-07-11 · Other
(E)Certificate of Registration of Charge
2024-07-11 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-02 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-04 · Charges
(E)Instrument
2022-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-10 · Share Related
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-11-14 · Memorandum & Articles
(E)Special resolution
2007-10-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)Memorandum of satisfaction
2002-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-11-16 · Memorandum & Articles
(E)Special resolution
2001-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-21 · Other
(E)FIB - Return of allotments
1993-11-16 · Other
(E) Explanatory Letter
1993-09-01 · Other
(E)Amended document
1993-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
(E)Certificate of Registration of Charge
1991-12-06 · Charges
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Court order under s.86
1990-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-12 · Other
(E)Certificate of Registration of Charge
1990-09-12 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-07 · Other
Certificate of Incorporation on Change of Name
1989-04-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-11 | |
| (E)Instrument | Other | 2024-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-04 | |
| (E)Instrument | Other | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-14 | |
| (E)Special resolution | Other | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-16 | |
| (E)Special resolution | Other | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-11-16 | |
| (E) Explanatory Letter | Other | 1993-09-01 | |
| (E)Amended document | Other | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Court order under s.86 | Other | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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