OLIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Director's details changed for Mr Vikash Hansrani on 2025-06-16 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 18/11/2118 November 2021 | Secretary's details changed for Albion Capital Group Llp on 2020-12-31 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG ENGLAND |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1 1 BENJAMIN STREET LONDON EC1M 5QG ENGLAND |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF ENGLAND |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HARRINGTON / 28/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PATRICK HARRINGTON |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAFFE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 16/11/2017 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA WILLS |
| 28/09/1728 September 2017 | SECRETARY APPOINTED MRS SARAH LOUISE CHADWICK |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 1 KINGS ARMS YARD LONDON EC2R 7AF ENGLAND |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 15 BERKELEY STREET LONDON W1J 8DY |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/01/173 January 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PATRICK HAROLD REEVE |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR VIKASH HANSRANI |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/11/1414 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAFFE / 17/06/2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH BASSNETT |
| 27/05/1427 May 2014 | SECRETARY APPOINTED MRS JULIA HELENA WILLS |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OAKESHOTT |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/10/1029 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR SIMON JAFFE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART CHAMBERS / 20/08/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILLINGBECK |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK |
| 13/10/0913 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION LASCELLES / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN OAKESHOTT / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL IMPEY / 12/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL IMPEY |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK HARRINGTON |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FISHER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 14/11/0014 November 2000 | ADOPT ARTICLES 30/10/00 |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 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 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/11/9122 November 1991 | ACCOUNTING REF. DATE EXT FROM 20/06 TO 30/06 |
| 07/11/917 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 20/06/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 20/06/90 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 20/06/89 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 20/06/88 |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 20/06/87 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 20/06 |
| 10/02/8610 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/86 |
| 20/12/8520 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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