OLEY MEADOWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 21/05/2321 May 2023 | Termination of appointment of Keith Widdrington as a director on 2023-05-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Termination of appointment of Peter William Booth as a director on 2023-01-05 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COX |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY DALE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/11/1316 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM BOOTH |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O SAGARS LLP GRESHAM HOUSE ST. PAULS STREET LEEDS LS1 2JG UNITED KINGDOM |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BOOTH / 20/05/2013 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY SAGARS LLP |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MR PETER WILLIAM BOOTH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM RESIDENTIAL SUITE TERRACE HILL GROUP PLC NO 1 PORTLAND PLACE LONDON W1B 1PN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TERRACE HILL (SECRETARIES) LIMITED |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR BARRY DALE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED SAGARS LLP |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR IAN BLAIR |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MARK COX |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR PETER WILLIAM BOOTH |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 14 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR THOMAS GERARD WALSH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: C/O BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH17 6NF |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: NO 1 PORTLAND PLACE LONDON W1N 3AA |
| 28/12/0128 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: C/0 GRAHAM HARVEY NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP |
| 21/11/9921 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 1 PORTLAND PLACE LONDON W1N 3AA |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB |
| 31/12/9631 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/08/96 |
| 04/09/964 September 1996 | S252 DISP LAYING ACC 28/08/96 |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 25/06/9625 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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