S.OLIVER LIMITED
Company number 00641599 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Slawomir Kucewicz on 2025-09-10 · 2 pages | View document |
| 18 Sep 2025 | Current accounting period extended from 2025-12-26 to 2025-12-31 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-26 · 12 pages | View document |
| 26 Dec 2024 | Annual accounts for the year ending 26 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-26 · 11 pages | View document |
| 26 Dec 2023 | Annual accounts for the year ending 26 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-26 · 13 pages | View document |
| 26 Dec 2022 | Annual accounts for the year ending 26 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-26 · 9 pages | View document |
| 26 Dec 2021 | Annual accounts for the year ending 26 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-26 · 9 pages | View document |
| 26 Dec 2020 | Annual accounts for the year ending 26 December 2020 | View accounts |
| 26 Dec 2019 | Annual accounts for the year ending 26 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 26 Dec 2018 | Annual accounts for the year ending 26 December 2018 | View accounts |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR KUCEWICZ | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 26 Dec 2017 | Annual accounts for the year ending 26 December 2017 | View accounts |
| 26 Sep 2017 | Annual accounts, small company total exemption, made up to 26 December 2016 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 26 Dec 2016 | Annual accounts for the year ending 26 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 26 December 2015 | View document |
| 9 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 26 Dec 2015 | Annual accounts for the year ending 26 December 2015 | View accounts |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 26 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 26 Dec 2014 | Annual accounts for the year ending 26 December 2014 | View accounts |
| 26 Nov 2014 | DIRECTOR APPOINTED MR SLAWOMIR KUCEWICZ | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JULITA KUCEWICZ | View document |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 26 December 2013 | View document |
| 30 Aug 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 26 Dec 2013 | Annual accounts for the year ending 26 December 2013 | View accounts |
| 23 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIKA POPIELINSKA | View document |
| 14 Sep 2013 | Annual accounts, small company total exemption, made up to 26 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA DYDYCZ / 01/05/2013 | View document |
| 26 Dec 2012 | Annual accounts for the year ending 26 December 2012 | View accounts |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 26 December 2011 | View document |
| 12 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY MEAD | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY MEAD | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEAD | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MRS MONIKA DYDYCZ | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MRS JULITA KUCEWICZ | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEAD | View document |
| 1 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | 26/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD MEAD / 18/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MEAD / 18/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MEAD / 18/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 26 December 2009 | View document |
| 12 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 26 December 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 26 December 2007 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/03 | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97 | View document |
| 6 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/94 | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/92 | View document |
| 15 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/91 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: STAND 26 SPITFIELDS MARKET LONDON E1 6DS | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/90 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/89 | View document |
| 12 Sep 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/88 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/87 | View document |
| 14 May 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS | View document |
| 14 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/86 | View document |
| 9 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/85 | View document |
| 9 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 10 Nov 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |