OLEANDER LIMITED

Company number 04432115 ·

Active

81 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
18 Nov 2025 Director's details changed for Mr Benjamin David Mitchell on 2022-03-01 · 2 pages View document
22 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
15 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
2 Aug 2024 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-08-02 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
17 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
3 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 May 2019 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID MITCHELL / 31/05/2019 View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MITCHELL / 31/05/2019 View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MITCHELL / 31/05/2019 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID STRETTON / 05/11/2018 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
12 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jul 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID MITCHELL / 11/01/2016 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID MITCHELL / 01/08/2015 View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
29 Sep 2014 26/08/14 STATEMENT OF CAPITAL GBP 199999 View document
29 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID STRETTON / 18/04/2013 View document
21 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
22 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
22 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID STRETTON / 19/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID MITCHELL / 19/05/2010 View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID MITCHELL / 19/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID STRETTON / 19/05/2010 View document
26 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
19 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
7 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 £ NC 1000/200000 30/03 View document
27 Apr 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT View document
18 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 SECRETARY RESIGNED View document
7 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document