OLYNESS LTD
Company number 05970101 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 17 Jun 2025 | Satisfaction of charge 059701010001 in full · 1 page | View document |
| 17 Jun 2025 | Satisfaction of charge 059701010002 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 20 Sep 2022 | Registered office address changed from 78 Vicarage Lane Blackpool FY4 4EL to Acorn House Dams Head Fold Westhoughton Bolton BL5 3JH on 2022-09-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059701010002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | EXECUTE THE FORM OF GUARANTEE AS A DEED 01/12/2014 | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059701010001 | View document |
| 13 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 9 LIMEFIELD ROAD SALFORD M7 4LZ UNITED KINGDOM | View document |
| 14 Dec 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 4 CHAPEL LANE RIXTON WARRINGTON CHESHIRE WA3 6HG ENGLAND | View document |
| 31 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 78 VICARAGE LANE BLACKPOOL FY4 4EL | View document |
| 31 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOJI SADE JONES / 05/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAWALE AYOTUNDE JONES / 05/10/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: PEMBROKE, PRINCESS ROAD BOLTON LANCS BL6 4DS | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |