OLIVE TREE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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17/05/2417 May 2024 Micro company accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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03/10/233 October 2023 Register inspection address has been changed from PO Box 2nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL United Kingdom to PO Box 2nd Floor 20 Coxon Street Spondon Derby DE21 7JG

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03/10/233 October 2023 Register(s) moved to registered office address 20 Coxon Street Spondon Derby Derbyshire DE21 7JG

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/04/237 April 2023 Micro company accounts made up to 2022-04-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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19/11/2119 November 2021 Registration of charge 049596170001, created on 2021-11-12

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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05/10/205 October 2020 CESSATION OF YIANNIS PAREAS AS A PSC

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR YIANNIS PAREAS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNIS PAREAS / 14/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA PAREAS / 14/10/2019

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14/10/1914 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA PAREAS / 14/10/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MARINA PAREAS / 14/10/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR YIANNIS PAREAS / 14/10/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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06/06/146 June 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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27/10/1127 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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10/10/1110 October 2011 Registered office address changed from , 2nd Floor, Saxon House, Heritage Gate, Friary Street, Derby, DE1 1NL on 2011-10-10

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARINA PAREAS / 05/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YIANNIS PAREAS / 05/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARINA PAREAS / 05/11/2009

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19/10/0919 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0713 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/11/0410 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0311 November 2003 SECRETARY RESIGNED

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