OLDEN FRANCE LIMITED

Company Documents

DateDescription
23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 FIRST GAZETTE

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNA KNIAZEFF / 21/11/2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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09/10/139 October 2013 SECRETARY APPOINTED ANNA KNIAZEFF

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY IGOR PANICH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YOURI DMITRENKO / 03/10/2009

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19/10/0919 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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13/02/0913 February 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 CONVE

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 LOCATION OF REGISTER OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/10/027 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 1 PALK STREET TORQUAY DEVON TQ2 5EL

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07/02/007 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/02/007 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/12/9924 December 1999 DIRECTOR'S PARTICULARS CHANGED

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24/12/9924 December 1999 EXEMPTION FROM APPOINTING AUDITORS 01/10/99

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24/12/9924 December 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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20/10/9820 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 SECRETARY'S PARTICULARS CHANGED

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/01/9812 January 1998 EXEMPTION FROM APPOINTING AUDITORS 03/10/97

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06/08/976 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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23/10/9623 October 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 SECRETARY RESIGNED

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03/10/963 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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