OLIVER PROPERTIES LIMITED

Company Documents

DateDescription
15/12/2415 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Accounts for a dormant company made up to 2023-03-31

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05/11/235 November 2023 Confirmation statement made on 2023-11-02 with no updates

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/11/225 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/12/215 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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03/11/183 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/11/1711 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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05/11/165 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR BEN SUNNOCKS

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03/11/153 November 2015 DIRECTOR APPOINTED MR JOSEPH LUFFMAN

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/12/142 December 2014 DIRECTOR APPOINTED MISS DAWN ALISON PHILLIPS

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR BEN BONNY

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02/12/142 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM THE GARDEN FLAT 45 ST JAMES ROAD SURBITON SURREY KT6 4QN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/11/123 November 2012 DIRECTOR APPOINTED MR SIMON LACK

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03/11/123 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA WILSON

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03/11/123 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/10/1117 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/10/1115 October 2011 DIRECTOR APPOINTED MR JOSEPH BAILEY

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR MATHEW ALLEN

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN

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27/10/1027 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR APPOINTED MISS PHILLIPA WILSON

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA WILSON

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18/10/1018 October 2010 DIRECTOR APPOINTED MISS PHILLIPA WILSON

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18/10/1018 October 2010 DIRECTOR APPOINTED MR BEN BONNY

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR TRACY KEOHANE

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LELEU

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALLEN / 05/11/2009

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06/11/096 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN CHARLES SUNNOCKS / 05/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JACINTA KEOHANE / 05/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME LELEU / 05/11/2009

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19/11/0819 November 2008 DIRECTOR APPOINTED GUILLAUME LELEU

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/11/0813 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA MCGUINNESS

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05/11/085 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR APPOINTED MATHEW ALLEN

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN ALLEN

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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22/12/0722 December 2007 SECRETARY RESIGNED

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07/11/077 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/11/0611 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/11/0412 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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13/11/0213 November 2002 SECRETARY'S PARTICULARS CHANGED

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13/11/0213 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/07/021 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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05/11/015 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/11/015 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/10/005 October 2000 EXEMPTION FROM APPOINTING AUDITORS 19/01/00

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05/10/005 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/10/9922 October 1999 EXEMPTION FROM APPOINTING AUDITORS 13/01/99

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22/10/9922 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 EXEMPTION FROM APPOINTING AUDITORS 05/10/97

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/11/9826 November 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 DIRECTOR RESIGNED

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19/08/9819 August 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/08/9818 August 1998 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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18/08/9818 August 1998 DIRECTOR RESIGNED

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18/08/9818 August 1998 DIRECTOR RESIGNED

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 EXEMPTION FROM APPOINTING AUDITORS 05/10/97

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18/08/9818 August 1998 EXEMPTION FROM APPOINTING AUDITORS 08/10/95

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18/08/9818 August 1998 EXEMPTION FROM APPOINTING AUDITORS 05/10/96

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/08/9817 August 1998 ORDER OF COURT - RESTORATION 14/08/98

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19/11/9619 November 1996 STRUCK OFF AND DISSOLVED

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30/07/9630 July 1996 FIRST GAZETTE

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/10/9417 October 1994 EXEMPTION FROM APPOINTING AUDITORS 10/10/94

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17/10/9417 October 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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11/11/9311 November 1993 DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 EXEMPTION FROM APPOINTING AUDITORS 08/10/93

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12/01/9312 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/10/9218 October 1992 EXEMPTION FROM APPOINTING AUDITORS 08/10/92

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18/10/9218 October 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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18/10/9218 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 EXEMPTION FROM APPOINTING AUDITORS 05/10/91

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10/10/9110 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/03/9127 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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13/12/9013 December 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 EXEMPTION FROM APPOINTING AUDITORS 09/10/90

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23/10/9023 October 1990 EXEMPTION FROM APPOINTING AUDITORS 09/10/90

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13/10/8913 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 DIRECTOR'S PARTICULARS CHANGED

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13/10/8913 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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13/10/8913 October 1989 EXEMPTION FROM APPOINTING AUDITORS 081089

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24/05/8924 May 1989 EXEMPTION FROM APPOINTING AUDITORS 121088

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08/05/898 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/886 December 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 WD 28/10/87 AD 17/10/87--------- £ SI 2@1=2 £ IC 2/4

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04/11/874 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/10/877 October 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 197-199 CITY ROAD LONDON EC1V 1JN

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07/10/877 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8715 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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