OLDEN FRANCE LIMITED
Company Documents
Date | Description |
---|---|
23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
08/01/198 January 2019 | FIRST GAZETTE |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/11/1628 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KNIAZEFF / 21/11/2016 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/10/1422 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
09/10/139 October 2013 | SECRETARY APPOINTED ANNA KNIAZEFF |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY IGOR PANICH |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/11/1227 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOURI DMITRENKO / 03/10/2009 |
19/10/0919 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
13/02/0913 February 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | CONVE |
06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED |
04/10/074 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
03/10/053 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/10/027 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/10/0027 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 1 PALK STREET TORQUAY DEVON TQ2 5EL |
07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/12/9924 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
24/12/9924 December 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
20/10/9820 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED |
12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
12/01/9812 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/10/97 |
06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
23/10/9623 October 1996 | SECRETARY RESIGNED |
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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