THE OLIVE TREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Darley Ash Chipperfield Road Bovingdon Hertfordshire HP3 0JN on 2023-09-20 |
| 15/09/2315 September 2023 | Registered office address changed from Darley Ash Chipperfield Road Bovingdon Hertfordshire HP3 0JN to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Satisfaction of charge 3 in full |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Satisfaction of charge 2 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 026483010005 in full |
| 02/12/212 December 2021 | Appointment of Ms Maria Josephine Cooper as a director on 2021-12-01 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1923 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1000100 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 17/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 17/01/2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 17/05/1817 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1820 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1000002 |
| 17/04/1817 April 2018 | NEW SHARE CLASS CREATED 01/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 AUDITED ABRIDGED |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERO SCACCO |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 26/09/1726 September 2017 | SAIL ADDRESS CREATED |
| 14/09/1714 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 14/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026483010005 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026483010004 |
| 05/01/145 January 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: PRIDE HILL HOUSE, 23, ST.MARY'S ST, SHREWSBURY, SHROPSHIRE. SY1 1ED. |
| 20/11/9520 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 01/10/931 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/93 |
| 09/03/939 March 1993 | COMPANY NAME CHANGED REBECCA HOSSACK (ST.JAMES'S) LIM ITED CERTIFICATE ISSUED ON 10/03/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | S386 DISP APP AUDS 21/09/92 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED HANDYART LIMITED CERTIFICATE ISSUED ON 16/10/91 |
| 24/09/9124 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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