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ODLINGS LIMITED

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

Company details

HAMILTON HOUSE, 39 KINGS ROAD, HASLEMERE SURREY, GU27 2QA

ODLINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00890557
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.27
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.20
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.04.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.04.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2016.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015
Form type: CH01
Date: 2016.02.04
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 150000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.28
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.05.28
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.05.28
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.05.28
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.13
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.03.18
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.03.18
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.03.18
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2013.08.02
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
Form type: TM02
Date: 2013.08.02
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12
Form type: AA
Date: 2013.06.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
Form type: AGREEMENT2
Date: 2013.06.12
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12
Form type: PARENT_ACC
Date: 2013.05.16
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12
Form type: GUARANTEE2
Date: 2013.05.16
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.16
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 25/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 27/11/2009
Form type: CH01
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD PRIESTMAN
Form type: TM01
Date: 2009.10.09
£2.95
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DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS
Form type: AP01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED DUNCAN JOHN REYNOLDS
Form type: 288a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03

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Company directors and board members:

DUNCAN JOHN REYNOLDS (current)
Director, 2008.09.02
HAMILTON HOUSE 39 KINGS ROAD , HASLEMERE SURREY
GU27 2QA
GEORGE CHRISTOPHER REYNOLDS (current)
Director, 2009.09.30
HAMILTON HOUSE 39 KINGS ROAD , HASLEMERE SURREY
GU27 2QA
DENNIS RONALD WEBB (resigned)
Secretary, 1991.07.12 - 1991.12.16
HOBBS FARM , RUSTINGTON
BN16 2RE, WEST SUSSEX
ANDREW DOUGLAS WHITE (resigned)
Secretary, ACCOUNTANT, 1991.12.16 - 2013.07.31
MANOR FARM HOUSE BIGHTON , ALRESFORD
SO24 9RD, HAMPSHIRE
THOMAS WILLIAM DAWSON (resigned)
Director, 1991.07.12 - 1999.03.24
LINDISFARNE LONGDOWN CLOSE LOWER BOURNE , FARNHAM
GU10 3JN, SURREY
CLIVE GRIFFITHS (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.30 - 1998.12.16
CARENLI HOUSE BARNSIDE HIBALDSTOW , BRIGG
DN20 9RA, NORTH LINCOLNSHIRE
GERALD VINCENT PRIESTMAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 2009.09.30
ROSE GARTH MAIN STREET NORTH DALTON , YORK
YO25 9XA, YORKSHIRE
DENNIS RONALD WEBB (resigned)
Director, 1991.07.12 - 1991.12.16
HOBBS FARM , RUSTINGTON
BN16 2RE, WEST SUSSEX
ANDREW DOUGLAS WHITE (resigned)
Director, ACCOUNTANT, 1991.12.16 - 2013.07.31
MANOR FARM HOUSE BIGHTON , ALRESFORD
SO24 9RD, HAMPSHIRE

Companies near to ODLINGS ltd.

Information about the Private Limited Company ODLINGS 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: 2016.06.13. Reload the data