OLIVER ST JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/03/257 March 2025 | Registration of charge 065823540007, created on 2025-03-06 |
| 13/12/2413 December 2024 | Satisfaction of charge 065823540002 in full |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/11/2215 November 2022 | Director's details changed for Mr Roger Anthony Sleight on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Mr Roger Anthony Sleight as a person with significant control on 2022-11-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065823540006 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065823540005 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY SLEIGHT / 12/09/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER ANTHONY SLEIGHT / 12/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN THOMAS SEXTON / 12/09/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER ANTHONY SLEIGHT / 12/09/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065823540002 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065823540003 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065823540004 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/06/1513 June 2015 | DISS40 (DISS40(SOAD)) |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/09/1429 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065823540001 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR ROGER ANTHONY SLEIGHT |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA LIANA SOUSA / 01/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 12 HARLEY STREET LONDON W1G 9PG |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS SEXTON / 01/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 11, QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MARIA LIANA SOUSA |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KEVIN THOMAS SEXTON |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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