OLIVER IGD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Statement of company's objects |
| 17/10/2317 October 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Appointment of Alexander Larsson as a director on 2023-05-30 |
| 12/06/2312 June 2023 | Termination of appointment of Colin Graham Peake as a director on 2023-05-30 |
| 12/06/2312 June 2023 | Termination of appointment of David Philip Mccoy as a director on 2023-05-30 |
| 12/06/2312 June 2023 | Termination of appointment of Colin Graham Peake as a secretary on 2023-05-30 |
| 02/06/232 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 05/03/235 March 2023 | Satisfaction of charge 010449440005 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Director's details changed for Mr David Philip Mccoy on 2023-01-23 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 4A BRAMHALL TECHNOLOGY PARK PEPPER ROAD HAZEL GROVE STOCKPORT. SK7 5BW |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/12/1114 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1122 August 2011 | CHANGE OF NAME 10/04/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/04/1127 April 2011 | CHANGE OF NAME 10/04/2011 |
| 27/04/1127 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COLLIER / 11/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM PEAKE / 11/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | DIRECTOR RESIGNED JOHN RUSSELL |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/12/02; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 10/12/01; CHANGE OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED RICHARD OLIVER LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 4/6 MARKET PLACE CHAPEL EN LE FRITH STOCKPORT CHESHIRE SK12 6EN |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | ALTER MEM AND ARTS 23/06/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | WD 12/01/88 AD 01/08/87--------- � SI 2500@1=2500 � IC 10000/12500 |
| 08/04/878 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 01/01/871 January 1987 | |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 06/03/726 March 1972 | CERTIFICATE OF INCORPORATION |
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