OLIVE 21 LIMITED

Company number 06811961 ·

Active

61 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 5 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Nov 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
6 Nov 2023 Previous accounting period extended from 2023-02-28 to 2023-06-30 · 1 page View document
10 Jul 2023 Director's details changed for Mrs Claire Ward on 2023-07-10 · 2 pages View document
10 Jul 2023 Change of details for Mr Stephen Charles Ward as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Change of details for Mrs Claire Ward as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Director's details changed for Mr Stephen Charles Ward on 2023-07-10 · 2 pages View document
7 Jul 2023 Appointment of Mrs Claire Ward as a director on 2023-07-07 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 4 pages View document
25 Apr 2023 Certificate of change of name · 3 pages View document
24 Apr 2023 Change of details for Mrs Claire Ward as a person with significant control on 2023-04-21 · 2 pages View document
24 Apr 2023 Change of details for Mr Stephen Charles Ward as a person with significant control on 2023-04-21 · 2 pages View document
24 Apr 2023 Registered office address changed from Dunns 4 Bowes Business Park Lambton Park Chester Le Street Co. Durham DH3 4AN England to 11 Kit Hill Avenue Walderslade Chatham Kent ME5 9EU on 2023-04-24 · 1 page View document
24 Apr 2023 Statement of capital following an allotment of shares on 2023-04-21 · 3 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
6 Feb 2022 Registered office address changed from Unit 1K Enterprise House Valley Street Darlington Co. Durham DL1 1GY England to Dunns 4 Bowes Business Park Lambton Park Chester Le Street Co. Durham DH3 4AN on 2022-02-06 · 1 page View document
12 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
8 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
8 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 3 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 20/06/2019 View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE WARD / 20/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 20/06/2019 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
18 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
11 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
6 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
22 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 05/02/2010 View document
2 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 51 THE STREAM DITTON AYLESFORD KENT ME20 6AG UNITED KINGDOM View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE View document
14 Apr 2009 DIRECTOR APPOINTED STEPHEN CHARLES WARD View document
17 Mar 2009 ARTICLES OF ASSOCIATION View document
10 Mar 2009 COMPANY NAME CHANGED SPARKLE SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 11/03/09 View document
6 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document