O.O.L. PROPERTY LIMITED
Company number 05028314 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Secretary's details changed for Sanjay Kumar Pitalia on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Director's details changed for Sanjay Kumar Pitalia on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Secretary's details changed for Sanjay Kumar Pitalia on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Change of details for Mr Anil Pitalia as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Anil Kumar Pitalia on 2026-05-07 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 14 Nov 2025 | Registered office address changed from 120 Wigan Road Ashton in Makerfield Wigan Lancashire WN4 9SU to Waterside House Third Floor Waterside Drive Wigan WN3 5AZ on 2025-11-14 · 1 page | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jun 2023 | Change of details for Mr Anil Pitalia as a person with significant control on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on 2023-06-14 · 2 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | CURREXT FROM 21/12/2010 TO 31/12/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 21 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 21 December 2008 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL PITALIA / 24/02/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: HALDON HOUSE, 223 MONTON ROAD ECCLES MANCHESTER M30 9PN | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/07 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 21/12/07 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2006 | REGISTERED OFFICE CHANGED ON 22/01/06 FROM: SEFTON STREET HEYWOOD LANCASHIRE OL10 2JF | View document |
| 2 Sep 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FIRST GAZETTE | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: C/O O.O.L. PROPERTY LTD SEFTON STREET HEYWOOD LANCASHIRE OL10 2JF | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |