OLM GROUP LIMITED



Company Documents

DateDescription
24/02/2024 February 2020DIRECTOR APPOINTED MR CHRISTOPHER ROSE

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02/08/192 August 2019CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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17/07/1917 July 2019DIRECTOR APPOINTED MR MARK RAEBURN

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30/06/1930 June 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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03/12/183 December 2018APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCLUSKEY

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02/08/182 August 2018CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/06/1830 June 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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27/07/1727 July 2017CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/06/1730 June 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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01/02/171 February 2017APPOINTMENT TERMINATED, DIRECTOR KEVIN PAYNE

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28/07/1628 July 2016CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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30/07/1530 July 2015Annual return made up to 22 July 2015 with full list of shareholders

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10/07/1510 July 2015APPOINTMENT TERMINATED, DIRECTOR ARLENE ADAMS

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30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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26/09/1426 September 2014DIRECTOR APPOINTED MR KEVIN ARTHUR PAYNE

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15/08/1415 August 2014Annual return made up to 22 July 2014 with full list of shareholders

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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18/02/1418 February 2014APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT

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06/08/136 August 2013Annual return made up to 22 July 2013 with full list of shareholders

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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16/08/1216 August 2012Annual return made up to 22 July 2012 with full list of shareholders

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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15/03/1215 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1121 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/113 August 2011Annual return made up to 22 July 2011 with full list of shareholders

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03/08/113 August 2011APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STIMPSON

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/10/1022 October 2010DIRECTOR APPOINTED MR NICHOLAS PAUL STIMPSON

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13/09/1013 September 2010DIRECTOR APPOINTED MRS ARLENE ADAMS

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19/08/1019 August 2010AUDITOR'S RESIGNATION

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28/07/1028 July 2010Annual return made up to 22 July 2010 with full list of shareholders

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28/07/1028 July 2010APPOINTMENT TERMINATED, DIRECTOR JAMES MARSLAND

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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17/08/0917 August 2009RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009APPOINTMENT TERMINATED DIRECTOR RAYMOND HART

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14/08/0914 August 2009APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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09/04/099 April 2009DIRECTOR APPOINTED DAVID ANTHONY BRYANT

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05/08/085 August 2008RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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21/08/0721 August 2007RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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21/04/0721 April 2007NEW DIRECTOR APPOINTED

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18/08/0618 August 2006RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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04/04/064 April 2006NEW DIRECTOR APPOINTED

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0527 July 2005RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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27/07/0427 July 2004RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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02/09/032 September 2003RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/09/03

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02/09/032 September 2003RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003AUDITOR'S RESIGNATION

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11/11/0211 November 2002REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG

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19/08/0219 August 2002RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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02/08/022 August 2002NEW DIRECTOR APPOINTED

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02/08/022 August 2002DIRECTOR RESIGNED

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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05/03/025 March 2002S-DIV 31/01/02

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05/03/025 March 2002NC INC ALREADY ADJUSTED 31/01/02

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05/03/025 March 2002ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/025 March 2002£ NC 1000/100000 31/01

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05/03/025 March 2002SUB DEVIDE SHARES 31/01/02

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05/03/025 March 2002CAPITALISE £89990.00 31/01/02

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22/08/0122 August 2001RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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03/11/003 November 2000SECRETARY'S PARTICULARS CHANGED

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03/11/003 November 2000DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000SHARES AGREEMENT OTC

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01/08/001 August 2000RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000REGISTERED OFFICE CHANGED ON 06/07/00 FROM: STIRLING HOUSE 1 HOLLY ROAD TWICKENHAM TW1 4EA

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06/07/006 July 2000ADOPT MEMORANDUM 29/06/00

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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10/11/9910 November 1999NEW SECRETARY APPOINTED

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10/11/9910 November 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/999 November 1999RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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08/11/998 November 1999EXEMPTION FROM APPOINTING AUDITORS 09/09/99

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30/06/9930 June 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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30/07/9830 July 1998RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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06/10/976 October 1997EXEMPTION FROM APPOINTING AUDITORS 30/09/97

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23/07/9723 July 1997RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/08/9619 August 1996ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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25/07/9625 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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