OLLEMA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-04-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 01/04/251 April 2025 | Change of details for Mr Roger Van Zwanenberg as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Change of details for Ms Pauline Mary Tiffen as a person with significant control on 2025-03-21 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Change of details for Mr Roger Van Zwanenberg as a person with significant control on 2023-11-24 |
| 01/11/231 November 2023 | Appointment of Mr Patrick Fred Van Zwanenberg as a director on 2023-10-27 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 24/01/2324 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 16/01/2116 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY TIFFEN / 16/01/2021 |
| 16/01/2116 January 2021 | PSC'S CHANGE OF PARTICULARS / MS PAULINE MARY TIFFEN / 16/01/2021 |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MARY TIFFEN |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MS PAULINE MARY TIFFEN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | REDUCE ISSUED CAPITAL 28/08/2017 |
| 25/09/1725 September 2017 | SOLVENCY STATEMENT DATED 28/08/17 |
| 25/09/1725 September 2017 | ADOPT ARTICLES 28/08/2017 |
| 25/09/1725 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 123135.00 |
| 25/09/1725 September 2017 | STATEMENT BY DIRECTORS |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 28/05/1628 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | Registered office address changed from , Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW to 72 Priory Gardens London N6 5QS on 2015-08-03 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 01/06/151 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/07/1414 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES UNITED KINGDOM |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/04/143 April 2014 | Registered office address changed from , 6 Victoria Place, Carlisle, Cumbria, CA1 1ES, United Kingdom on 2014-04-03 |
| 03/04/143 April 2014 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED GLASSRAINBOW LIMITED CERTIFICATE ISSUED ON 19/11/13 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 01/10/13 |
| 08/10/138 October 2013 | ALTER ARTICLES 01/10/2013 |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 01/10/2013 |
| 08/10/138 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 3520629 |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 1556781 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED NICHOLAS JACK VAN ZWANENBERG |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN ZWANENBERG |
| 23/07/1323 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/08/123 August 2012 | Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 2012-08-03 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DR ROGER MAURICE VAN ZWANENBERG |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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