OLIVER CONRAD LIMITED
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Date | Description |
---|---|
17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
06/01/256 January 2025 | Registered office address changed from 4 Cedar Park Harland Way Cottingham East Riding of Yorkshire HU16 5SZ to 28 Orchard Croft Cottingham HU16 4HG on 2025-01-06 |
15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
19/03/2419 March 2024 | Satisfaction of charge 083590480001 in full |
19/01/2419 January 2024 | Change of details for Mrs Sarah Madeleline Ruiz Pastora Gardner as a person with significant control on 2024-01-10 |
19/01/2419 January 2024 | Cessation of Graham Andrew Gardner as a person with significant control on 2024-01-10 |
19/01/2419 January 2024 | Termination of appointment of Graham Andrew Gardner as a director on 2024-01-10 |
19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with updates |
18/01/2418 January 2024 | Registration of charge 083590480001, created on 2024-01-10 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
15/01/2315 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
16/01/2216 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
24/05/1824 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 61 HARLAND WAY COTTINGHAM NORTH HUMBERSIDE HU16 5PR |
12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
26/02/1626 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
03/02/153 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GARDNER / 15/01/2013 |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARDNER / 15/01/2013 |
15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE C1 CONWAY HOUSE ACKHURST PARK CHORLEY PR7 1NY UNITED KINGDOM |
14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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