OLBAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 01/08/251 August 2025 New | Termination of appointment of Paul Charles Whatley as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Mr Simon Harley Rodger as a secretary on 2025-07-31 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 11/09/1311 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | STATEMENT BY DIRECTORS |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 1 |
| 05/09/135 September 2013 | REDUCE ISSUED CAPITAL 22/08/2013 |
| 05/09/135 September 2013 | SOLVENCY STATEMENT DATED 22/08/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JONATHAN GROVES |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/01/1226 January 2012 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED MODERN HEALTH LIMITED CERTIFICATE ISSUED ON 28/08/09 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ROGER LANE |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MRS JANET GROVES |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER LANE |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SISSON ROAD GLOUCESTER GL1 3QB |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MR PAUL WHATLEY |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/12/9611 December 1996 | £ NC 1000000/1500000 27/11/96 |
| 11/12/9611 December 1996 | NC INC ALREADY ADJUSTED 27/11/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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