OLIVERS LODGE LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-07-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Amended total exemption full accounts made up to 2023-07-31

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-07-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 31/07/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HARRIS / 18/11/2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/06/195 June 2019 CURRSHO FROM 30/09/2019 TO 31/07/2019

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA AYRE

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA PERRY / 01/01/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA PERRY / 01/01/2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA PERRY

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY ARTHUR SUFFOLK

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07/03/177 March 2017 SECRETARY APPOINTED MISS REBECCA VICTORIA AYRE

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045447110001

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PERRY / 24/06/2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUFFOLK

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1120 April 2011 25/03/11 STATEMENT OF CAPITAL GBP 3

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY TAYLER BRADSHAW

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30/09/0930 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 SECRETARY APPOINTED MR ARTHUR SUFFOLK

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 £ NC 999/1000 01/10/0

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 £ NC 1000/999 30/09/03

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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