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W.J.ODDS LIMITED

Learn more about W.J.ODDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3JB

W.J.ODDS LIMITED on the map

Company type: Private Limited Company
Company number: 00534295
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.10
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.03
overdue: NO
last made update: 2016.09.19
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.21
Form type: LATEST SOC
Document description: 21/09/16 STATEMENT OF CAPITAL;GBP 34694
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HENDERSON ODDS / 19/09/2014
Form type: CH01
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN HENDERSON ODDS / 19/09/2014
Form type: CH03
Date: 2014.10.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ODDS
Form type: TM01
Date: 2013.08.12
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DIRECTOR APPOINTED MR DUNCAN HENDERSON ODDS
Form type: AP01
Date: 2013.08.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.30
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APPOINTMENT TERMINATED, DIRECTOR JANE ODDS
Form type: TM01
Date: 2012.06.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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RECOMMENDATION OF THE DIRECTOR THAT A DIVIDED BE DECLARED 31/03/2011
Form type: RES13
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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THAT THE RECOMMENDATION OF THE DIRECTORS TAHT A DIVIDEND BE DECLARED 31/03/2011
Form type: RES13
Date: 2011.05.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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SALE OF FREEHOLD TITLE 06/04/04
Form type: RES13
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.17

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Company directors and board members:

DUNCAN HENDERSON ODDS (current)
Secretary, UNIV STUDENT, 2006.01.14
CROWN QUAY LANE SITTINGBOURNE , KENT
ME10 3JB
DUNCAN HENDERSON ODDS (current)
Director, 2013.08.07
CROWN QUAY LANE SITTINGBOURNE , KENT
ME10 3JB
JANE ELIZABETH ODDS (resigned)
Secretary, COMPANY SECRETARY, 1993.09.19 - 2006.01.14
WINTERGATES, POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
DENNIS WILLIAM ROSE (resigned)
Secretary, 1991.09.19 - 1991.10.22
34 ST ANNES ROAD , WHITSTABLE
CT5 2DP, KENT
JANE ELIZABETH ODDS (resigned)
Director, 1994.07.29 - 2012.05.01
WINTERGATES, POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
PHYLLIS IVY ODDS (resigned)
Director, MARRIED WOMAN, 1991.09.19 - 1991.10.04
115 BROMPTON FARM ROAD STROOD , ROCHESTER
ME2 3RQ, KENT
RICHARD BARRY MADLE ODDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 2013.08.07
WINTERGATES POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
WILLIAM JOHN ODDS (resigned)
Director, TIMBER MERCHANT, 1991.09.19 - 1994.07.29
PINE GROVE COTTAGE GREAT DOWARD , ROSS ON WYE
HR9 6DY, HEREFORDSHIRE

Companies near to W.J.ODDS ltd.

Information about the Private Limited Company W.J.ODDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.