OLIVE LIMITED
Company number 04750290 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2018 | FIRST GAZETTE | View document |
| 27 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY GEMINI SHAH | View document |
| 24 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 9 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BARNETT / 01/01/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURTNEY BISHOPP / 01/01/2010 | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MRS GEMINI SHAH | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BISHOPP | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BISHOP / 02/05/2008 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 114 MIDDLESEX STREET LONDON E1 7HY | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 5 ABBOTS PLACE BOREHAMWOOD HERTS WD6 5QP | View document |
| 9 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | REMUNERATION/ACCOUNTANT 01/03/05 | View document |
| 4 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | COMPANY NAME CHANGED EMPLOYMENT BENEFITS LIMITED CERTIFICATE ISSUED ON 15/03/04 | View document |
| 1 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |