OLYMPIC FIXING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 19/12/2419 December 2024 | Termination of appointment of Adrian Ralph John Solomon as a director on 2024-12-09 |
| 19/12/2419 December 2024 | Termination of appointment of Paul Frederick Gordon as a director on 2024-12-09 |
| 19/12/2419 December 2024 | Registered office address changed from Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH England to Votec House Hambridge Lane Newbury RG14 5TN on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Gareth Huw Williams as a director on 2024-12-09 |
| 19/12/2419 December 2024 | Cessation of The Ofp Group Limited as a person with significant control on 2024-12-09 |
| 19/12/2419 December 2024 | Appointment of Mr Steven Westbrook as a director on 2024-12-09 |
| 19/12/2419 December 2024 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2024-12-09 |
| 19/12/2419 December 2024 | Appointment of Mr Leo Yu as a director on 2024-12-09 |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/06/2029 June 2020 | CURRSHO FROM 30/06/2019 TO 29/06/2019 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 07/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED GARETH WILLIAMS |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODD |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARDSON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL FREDERICK GORDON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR ADRIAN RALPH JOHN SOLOMON |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PREECE |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR CRAIG STUART RICHARDSON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM DODD |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS ENGLAND |
| 26/08/1726 August 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 023672670003 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODD |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARDSON |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR IAN JOHN ALEXANDER PLENDERLEITH |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROOKES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MICHAEL SIMON PREECE |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD YATES |
| 10/07/1710 July 2017 | CESSATION OF CLIFFORD YATES AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF GEORGE THOMAS BROOKES AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE OFP GROUP LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1711 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023672670002 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD YATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 3 VENTURE COURT METCALF DRIVE ALTHAM ACCRINGTON LANCASHIRE BB5 5WH |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR CRAIG STUART RICHARDSON |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM DODD |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD YATES / 01/01/2013 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD YATES / 01/01/2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT 3 VENTURE COURT METCALF DRIVE ALTHAM ACCRINGTON LANCASHIRE BB5 5TU |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 CUNLIFFE CT CLAYTON PARK ENTERPRISE CENTRE CLAYTON LE MOORS LANCASHIRE BB5 5JG |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE EXT FROM 15/05 TO 30/06 |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/05 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: WOODSTOK PENDLE ST WEST SABDEN BLACKBURN BB6 9EG |
| 04/07/894 July 1989 | COMPANY NAME CHANGED VINMUD LIMITED CERTIFICATE ISSUED ON 05/07/89 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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