OLSBERG / SPI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 12/10/2212 October 2022 | Amended accounts made up to 2021-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Sub-division of shares on 2021-12-24 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-30 |
| 19/12/2119 December 2021 | Registered office address changed from 3-8 Bolsover Street London W1W 6AB to 2nd Floor, National House 60- 66 Wardour Street London W1F 0TA on 2021-12-19 |
| 19/12/2119 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/11/1726 November 2017 | DIRECTOR APPOINTED MS MARY ANN KURTZ |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 10/10/1510 October 2015 | REGISTERED OFFICE CHANGED ON 10/10/2015 FROM 19 BOLSOVER STREET LONDON W1W 5NA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SUITE 36 124-128 BARLBY ROAD LONDON W10 6BL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY KURTZ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 4 JUNCTION MEWS LONDON W2 1PN |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM SUITE 36 124-128 BARLBY ROAD LONDON W10 6BL UNITED KINGDOM |
| 05/12/115 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID OLSBERG / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN KURTZ / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MARY ANN KURTZ |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD MILLER LOGGED FORM |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 4A JUNCTION MEWS LONDON W2 1PN |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLSBERG / 11/08/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 30/10/9830 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED OLSBERG & COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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