S.A. OLIVER (INVESTMENTS) LIMITED



Company Documents

DateDescription
17/04/2417 April 2024 Confirmation statement made on 2024-04-05 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-04-05

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24/04/2324 April 2023 Confirmation statement made on 2023-04-05 with no updates

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05/04/235 April 2023 Annual accounts for year ending 5 Apr 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 5 Apr 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 5 Apr 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 5 Apr 2020

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 5 Apr 2019

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 5 Apr 2018

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 5 Apr 2017

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09/09/169 September 2016 DIRECTOR APPOINTED MRS JOHANNA SARAH WYNNE

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RIDDLE

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09/09/169 September 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINA RIDDLE

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27/04/1627 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 06/04/2015

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WITHERS / 06/04/2015

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27/04/1627 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 06/04/2015

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05/04/165 April 2016 Annual accounts for year ending 5 Apr 2016

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20/05/1520 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 5 Apr 2015

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02/07/142 July 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 5 Apr 2014

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18/04/1318 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 5 Apr 2013

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06/07/126 July 2012 Annual return made up to 5 April 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WITHERS / 05/04/2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts For Year Ended 05/04/12

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19/07/1119 July 2011 Annual return made up to 5 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/05/105 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WITHERS / 05/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA RIDDLE / 05/04/2010

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05/04/105 April 2010 05/04/10 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 05/04/09 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 LOCATION OF DEBENTURE REGISTER

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, THE SUMMIT, 2 CASTLE HILL TERRACE, MAIDENHEAD, BERKSHIRE, SL6 4JP

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22/09/0822 September 2008 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 05/04/08 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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23/08/0623 August 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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09/06/059 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/07/046 July 2004 RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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20/05/0220 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/08/017 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/08/017 August 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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19/08/9919 August 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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05/04/995 April 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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24/07/9824 July 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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05/04/985 April 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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01/07/971 July 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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26/05/9626 May 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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05/04/965 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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19/02/9619 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/05/9420 May 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: SUITE 22 BRIDGE HOUSE, BRIDGE STREET, WALTON-ON-THAMES, KT12 1AL

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22/11/9322 November 1993 AUDITOR'S RESIGNATION

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21/09/9321 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9320 April 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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13/04/9213 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9213 April 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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20/09/9120 September 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/91

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28/08/9128 August 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9118 April 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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26/02/9126 February 1991 RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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16/03/9016 March 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990 RETURN MADE UP TO 23/02/90; NO CHANGE OF MEMBERS

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13/07/8913 July 1989 AUDITOR'S RESIGNATION

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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31/03/8931 March 1989 REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 61-65 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH

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14/10/8814 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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05/08/875 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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04/09/864 September 1986 DIRECTOR RESIGNED

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04/09/864 September 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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05/04/815 April 1981 ANNUAL ACCOUNTS MADE UP DATE 05/04/81

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31/12/7531 December 1975 ANNUAL RETURN MADE UP TO 03/01/75

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