ODYSSEY PENSIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-03-20 insert sales_emails sa..@odysseypensions.com
2024-03-20 insert email sa..@odysseypensions.com
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-05-05 delete otherexecutives Jamie Murphy
2023-05-05 insert managingdirector Jamie Murphy
2023-05-05 insert otherexecutives Darren Hill
2023-05-05 insert otherexecutives Jason Welsh
2023-05-05 insert person Daniel Mullin
2023-05-05 insert person Jason Welsh
2023-05-05 insert person Paul Mullins
2023-05-05 insert person Stacey Murphy
2023-05-05 update person_title Darren Hill: Client Manager => Director
2023-05-05 update person_title Jamie Murphy: Director => Managing Director
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-24 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-03-20 insert about_pages_linkeddomain cookiedatabase.org
2022-03-20 insert casestudy_pages_linkeddomain cookiedatabase.org
2022-03-20 insert contact_pages_linkeddomain cookiedatabase.org
2022-03-20 insert index_pages_linkeddomain cookiedatabase.org
2022-03-20 insert product_pages_linkeddomain cookiedatabase.org
2022-03-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTOPHER MURPHY
2022-03-10 update statutory_documents CESSATION OF SHERELL MCLAUGHLAN AS A PSC
2022-03-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-03-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-02-16 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-31 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-15 insert person Darren Hill
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-05 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 333.333
2020-07-31 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-29 delete source_ip 77.104.134.148
2020-07-29 insert source_ip 35.214.46.64
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-05-26 update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 322.755
2020-05-22 update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 232.755
2020-05-22 update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 322.755
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-06-20 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date null => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-26 => 2020-07-31
2019-05-28 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-07 delete address 5 OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF23 8RS
2018-10-07 insert address CELTIC HOUSE CAXTON PLACE, PENTWYN CARDIFF SOUTH GLAMORGAN WALES CF23 8HA
2018-10-07 update registered_address
2018-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS UNITED KINGDOM
2018-08-07 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 148.636
2018-06-08 update statutory_documents DIRECTOR APPOINTED MR JAMIE CHRISTOPHER MURPHY
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD MACLAUGHLAN
2018-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MACLAUGHLAN / 01/03/2018
2017-12-12 update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 79.489
2017-10-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION