OLIVERS (U.K.) DEVELOPMENT LIMITED
Company number SC062558 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-27 · 7 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-28 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Jonathan David Jowett as a director on 2025-01-06 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mrs Sarah Dickson as a secretary on 2025-01-06 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Jonathan David Jowett as a secretary on 2025-01-06 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 13 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2022-01-01 · 7 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 | View document |
| 25 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 | View document |
| 12 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | View document |
| 10 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O GREGGS PLC FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL UNITED KINGDOM | View document |
| 10 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | View document |
| 10 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 10 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JOWETT / 25/05/2010 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JOWETT / 25/05/2010 | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 16 Jun 2010 | SECRETARY APPOINTED MR JONATHAN DAVID JOWETT | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT | View document |
| 25 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 23 Oct 2009 | 27/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED ANDREW JOHN DAVISON | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SOUTHCROFT ROAD RUTHERGLEN INDUSTRIAL ESTATE GLASGOW G73 1UE | View document |
| 19 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 7 MELVILLE TERRACE STIRLING SCOTLAND FK8 2ND | View document |
| 8 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 22 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 31 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 13 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 30/07/95 | View document |
| 9 Feb 1996 | S386 DISP APP AUDS 16/01/96 | View document |
| 9 Feb 1996 | S366A DISP HOLDING AGM 16/01/96 | View document |
| 9 Feb 1996 | ADOPT MEM AND ARTS 16/01/96 | View document |
| 26 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1996 | ADOPT MEM AND ARTS 16/01/96 | View document |
| 26 Jan 1996 | S366A DISP HOLDING AGM 16/01/96 | View document |
| 10 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 30/07 TO 31/12 | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 3 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/07 | View document |
| 3 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | DEC MORT/CHARGE ***** | View document |
| 15 Aug 1994 | DEC MORT/CHARGE ***** | View document |
| 13 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Jan 1993 | DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 31 Oct 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 25 Oct 1989 | PARTIC OF MORT/CHARGE 12173 | View document |
| 24 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: ST.JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AS | View document |
| 17 Oct 1989 | PARTIC OF MORT/CHARGE 11859 | View document |
| 6 Oct 1989 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 May 1989 | FULL ACCOUNTS MADE UP TO 03/01/88 | View document |
| 8 Mar 1989 | DIRECTOR RESIGNED | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | DIRECTOR RESIGNED | View document |
| 19 Dec 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | DIRECTOR RESIGNED | View document |
| 17 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | DIRECTOR RESIGNED | View document |
| 9 Feb 1988 | DIRECTOR RESIGNED | View document |
| 21 Jan 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JG | View document |
| 16 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1987 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS | View document |
| 13 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 1 Dec 1986 | FULL ACCOUNTS MADE UP TO 27/12/84 | View document |
| 1 Dec 1986 | FULL ACCOUNTS MADE UP TO 26/12/85 | View document |