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OLIVER AND COMPANY (UK) LTD

Company number 05034975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
21 Feb 2022 CH01 Director's details changed for Mrs Judy Dorothy Oliver on 21 February 2022
21 Feb 2022 CH03 Secretary's details changed for Mrs Judy Dorothy Oliver on 21 February 2022
21 Feb 2022 PSC04 Change of details for Mrs Judy Dorothy Oliver as a person with significant control on 21 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 AD01 Registered office address changed from Appledene 8 Woodruff Close Upchurch Rainham Gillingham Kent ME8 7XQ to Rose Cottage St. Marys Road St. Mary in the Marsh Romney Marsh TN29 0BS on 22 November 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 15
28 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Changes in share cap 18/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 12
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 12
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015