OPS LOGISTICS CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM THE FORGE GRANGE COURT HORTON NORTHAMPTON NN7 2QU |
| 25/06/1425 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 34 KIPPELL HILL OLNEY BUCKINGHAMSHIRE MK46 5ER |
| 03/07/133 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PICKWICK |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERNLEY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE-RAMWELL |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP PICKWICK / 13/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE DERRY / 13/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DANIEL FERNLEY / 13/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY ALLEN DERRY / 13/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/11/0922 November 2009 | COMPANY NAME CHANGED ORACLE LOGISTICS CONSULTANCY LTD CERTIFICATE ISSUED ON 22/11/09 |
| 22/11/0922 November 2009 | CHANGE OF NAME 13/11/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR CHRIS PEARCE-RAMWELL |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR GEORGE PHILIP PICKWICK |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR JONATHAN WHITE |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR RICHARD JOHN DANIEL FERNLEY |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 10 BROAD O' TH' LANE, SHEVINGTON WIGAN LANCS WN6 8EA |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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