OLAY LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-10-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DURANTI

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS GLORIA DURANTI

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS GLORIA DURANTI

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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29/12/1529 December 2015 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 DISS40 (DISS40(SOAD))

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26/12/1526 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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26/12/1526 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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03/11/153 November 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/12/1424 December 2014 DIRECTOR APPOINTED DAVID DURANTI

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24/12/1424 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR RODOLFO MORELLI

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/06/1429 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/12/1319 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/12/1220 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/01/121 January 2012 APPOINTMENT TERMINATED, SECRETARY CORRADINA FRANCALACCI

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01/01/121 January 2012 SECRETARY APPOINTED MAURIZIO CATANIA

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28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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27/12/1127 December 2011 DISS40 (DISS40(SOAD))

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25/12/1125 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/12/1125 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/11/111 November 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/12/0930 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO MORELLI / 29/12/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CORRADINA FRANCALACCI / 29/12/2009

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 STRIKE-OFF ACTION DISCONTINUED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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10/05/0510 May 2005 FIRST GAZETTE

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02/03/052 March 2005 DIRECTOR RESIGNED

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26/11/0326 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/03/034 March 2003 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 SECRETARY RESIGNED

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09/10/019 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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