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OLPRO LTD

Company number 07890917

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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)
28 Oct 2020 MR04 Satisfaction of charge 078909170002 in full
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 MR01 Registration of charge 078909170003, created on 14 March 2019
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
24 Dec 2018 PSC01 Notification of Michael David Harby as a person with significant control on 6 April 2016
24 Dec 2018 AD01 Registered office address changed from Unit 6 Kdo Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG England to Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG on 24 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
03 Jan 2017 AD01 Registered office address changed from Units 4-5 Kdo Business Park Little Witley Worcester WR6 6LG to Unit 6 Kdo Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG on 3 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AP01 Appointment of Miss Marsha King as a director on 1 January 2015
27 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
26 Jan 2015 AP01 Appointment of Mrs Lisa Marie Walton as a director on 1 January 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 MR01 Registration of charge 078909170002
03 May 2014 MR01 Registration of charge 078909170001
12 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
12 Jan 2014 AD01 Registered office address changed from Units 4-5 Kdo Business Park Units 4-5 Kdo Business Park Little Witley Worcestershire WR6 6LG Great Britain on 12 January 2014
12 Jan 2014 AD01 Registered office address changed from Unit 5 Kdo Business Park Little Witley Worcestershire WR6 6LG on 12 January 2014