OLVER ELECTRICAL CONTRACTORS LIMITED



Company Documents

DateDescription
27/08/2027 August 2020CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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05/09/185 September 2018CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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15/09/1615 September 2016CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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07/09/157 September 2015Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014Annual return made up to 19 August 2014 with full list of shareholders

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05/09/135 September 2013Annual return made up to 19 August 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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10/10/1210 October 2012Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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30/03/1230 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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

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19/08/1119 August 2011Annual return made up to 19 August 2011 with full list of shareholders

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28/09/1028 September 2010Annual return made up to 19 August 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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09/10/099 October 2009Annual return made up to 19 August 2009 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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01/10/081 October 2008SECRETARY'S CHANGE OF PARTICULARS / PHILIP COAD / 01/08/2008

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01/10/081 October 2008SECRETARY'S PARTICULARS PHILIP COAD

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01/10/081 October 2008RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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07/07/087 July 2008SECRETARY APPOINTED PHILIP JOHN COAD

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07/07/087 July 2008APPOINTMENT TERMINATED SECRETARY DAVID DANVERS

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07/07/087 July 2008SECRETARY RESIGNED DAVID DANVERS

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30/10/0730 October 2007RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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05/09/065 September 2006RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/10/0518 October 2005RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/08/0410 August 2004RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/04

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29/09/0329 September 2003RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/09/0119 September 2001RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/02/0126 February 2001REGISTERED OFFICE CHANGED ON 26/02/01 FROM: WILLOW COTTAGE CLITTERS CALLINGTON CORNWALL PL17 8HT

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26/02/0126 February 2001NEW SECRETARY APPOINTED

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26/02/0126 February 2001SECRETARY RESIGNED

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06/09/006 September 2000RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/09/006 September 2000RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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17/09/9917 September 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9917 September 1999ALTER MEM AND ARTS 19/08/99

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31/08/9931 August 1999NEW DIRECTOR APPOINTED

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31/08/9931 August 1999NEW SECRETARY APPOINTED

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31/08/9931 August 1999SECRETARY RESIGNED

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31/08/9931 August 1999DIRECTOR RESIGNED

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19/08/9919 August 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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