OLIVER JAMES ASSOCIATES GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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13/11/2413 November 2024 Registration of charge 099100150012, created on 2024-11-08

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12/11/2412 November 2024 Registration of charge 099100150011, created on 2024-11-08

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12/11/2412 November 2024 Satisfaction of charge 099100150007 in full

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12/11/2412 November 2024 Satisfaction of charge 099100150005 in full

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12/11/2412 November 2024 Satisfaction of charge 099100150006 in full

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12/11/2412 November 2024 Satisfaction of charge 099100150004 in full

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12/11/2412 November 2024 Satisfaction of charge 099100150003 in full

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12/11/2412 November 2024 Registration of charge 099100150008, created on 2024-11-08

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12/11/2412 November 2024 Registration of charge 099100150009, created on 2024-11-08

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12/11/2412 November 2024 Registration of charge 099100150010, created on 2024-11-08

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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17/11/2317 November 2023 Group of companies' accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-08 with updates

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04/10/224 October 2022 Group of companies' accounts made up to 2021-12-31

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12/05/2212 May 2022 Registration of charge 099100150005, created on 2022-05-10

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12/05/2212 May 2022 Registration of charge 099100150006, created on 2022-05-10

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12/05/2212 May 2022 Registration of charge 099100150004, created on 2022-05-10

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25/01/2225 January 2022 Particulars of variation of rights attached to shares

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21/01/2221 January 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Sub-division of shares on 2022-01-13

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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20/01/2220 January 2022 Change of share class name or designation

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19/01/2219 January 2022 Cessation of Nicholas James Wase Rogers as a person with significant control on 2022-01-13

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19/01/2219 January 2022 Notification of Oliver James Bidco Limited as a person with significant control on 2022-01-13

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19/01/2219 January 2022 Cessation of Oliver Steven Castle as a person with significant control on 2022-01-13

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18/01/2218 January 2022 Registration of charge 099100150003, created on 2022-01-13

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20/12/2120 December 2021 Confirmation statement made on 2021-12-08 with updates

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-05-17

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27/09/2127 September 2021 Group of companies' accounts made up to 2020-12-31

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-17

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM VANTAGE POINT HARDMAN STREET MANCHESTER M3 3HF ENGLAND

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099100150002

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16/06/1716 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099100150001

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31/03/1631 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 10000

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31/03/1631 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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