OLPRO LTD
Company number 07890917 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Aug 2025 | Resolutions · 2 pages | View document |
| 17 Aug 2025 | Satisfaction of charge 078909170003 in full · 1 page | View document |
| 21 Jul 2025 | Registration of charge 078909170005, created on 2025-07-07 · 13 pages | View document |
| 25 Jun 2025 | Registration of charge 078909170004, created on 2025-06-20 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Appointment of Mr Gareth Walton as a director on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Registered office address changed from Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG England to Olpro, Castle Farm Holt Heath Worcester WR6 6NJ on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 2 May 2023 | Cessation of Michael David Harby as a person with significant control on 2023-02-11 · 1 page | View document |
| 2 May 2023 | Cessation of Daniel Walton as a person with significant control on 2023-02-11 · 1 page | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 4 pages | View document |
| 1 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Resolutions · 2 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2021-01-01 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Change of details for Mr Daniel Walton as a person with significant control on 2021-12-18 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 15 Sep 2022 | Resolutions · 2 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078909170003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID HARBY | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 24 Dec 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM UNIT 6 KDO UNIT 6 KDO BUSINESS PARK LITTLE WITLEY WORCESTER WORCESTERSHIRE WR6 6LG ENGLAND | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNITS 4-5 KDO BUSINESS PARK LITTLE WITLEY WORCESTER WR6 6LG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MISS MARSHA KING | View document |
| 27 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MRS LISA MARIE WALTON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078909170002 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078909170001 | View document |
| 12 Jan 2014 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM UNIT 5 KDO BUSINESS PARK LITTLE WITLEY WORCESTERSHIRE WR6 6LG | View document |
| 12 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 12 Jan 2014 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM UNITS 4-5 KDO BUSINESS PARK UNITS 4-5 KDO BUSINESS PARK LITTLE WITLEY WORCESTERSHIRE WR6 6LG GREAT BRITAIN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUDSON | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O LISA WALTON 1 BRICKYARD COTTAGES CASTLE HILL WICHENFORD WORCESTER WORCESTERSHIRE WR6 6YA UNITED KINGDOM | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR DANIEL WALTON | View document |
| 7 Sep 2012 | ANNOTATION | View document |
| 7 Sep 2012 | ADOPT ARTICLES 10/08/2012 | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED MICHAEL DAVID HARBY | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA WALTON | View document |
| 22 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |