CompaniesInTheUK

OL.LIMITLESS LIMITED

Company number 04425638 ·

Active

114 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
9 Jan 2026 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
8 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
8 May 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 26 Lindsey Street Epping CM16 6rd on 2025-05-08 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Feb 2025 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
27 Aug 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-04-26 with updates · 5 pages View document
29 May 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-29 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
21 Feb 2024 SH20 · 1 page View document
21 Feb 2024 Statement of capital on 2024-02-21 · 5 pages View document
21 Feb 2024 Resolutions · 1 page View document
21 Feb 2024 Resolutions View document
21 Feb 2024 CAP-SS · 1 page View document
12 Feb 2024 Satisfaction of charge 1 in full · 1 page View document
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
10 May 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
27 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ORESTE LIPANI / 27/04/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ORESTE LIPANI / 08/03/2017 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ORESTE LIPANI / 09/05/2017 View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Jun 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 191 HIGH STREET EPPING ESSEX CM16 4BL View document
30 Apr 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ORESTE LIPANI / 30/04/2014 View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM View document
2 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 VARYING SHARE RIGHTS AND NAMES View document
11 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
7 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Sep 2012 COMPANY NAME CHANGED TONI & GUY (EPPING) LIMITED CERTIFICATE ISSUED ON 07/09/12 View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMPTON View document
20 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
20 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMPTON View document
15 Jun 2012 CHANGE OF NAME 25/05/2012 View document
15 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
10 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
20 Apr 2010 31/08/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW View document
13 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JOHN MILLER View document
6 Oct 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL View document
5 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
2 Apr 2009 31/08/08 TOTAL EXEMPTION FULL View document
19 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
1 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
21 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2007 SANCTIONS EVERY VARIATI 14/06/07 View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 Apr 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2006 SECRETARY RESIGNED View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 NC INC ALREADY ADJUSTED 10/08/06 View document
22 Aug 2006 DIRECTOR RESIGNED View document
22 Aug 2006 DIRECTOR RESIGNED View document
22 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2006 £ NC 100000/200000 10/08 View document
22 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2006 SHRHOLDER RIGHTS 10/08/06 View document
26 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
25 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
5 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
2 Jun 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
21 May 2003 SECRETARY RESIGNED View document
28 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
20 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 S366A DISP HOLDING AGM 29/05/02 View document
19 Jun 2002 S386 DISP APP AUDS 29/05/02 View document
19 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 View document
19 Jun 2002 LOCATION OF REGISTER OF MEMBERS View document
13 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2002 DIRECTOR RESIGNED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 SECRETARY RESIGNED View document
26 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document