THE O PROPERTIES LTD
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Order Analysis - £10Company Documents
Date | Description |
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09/06/259 June 2025 | Change of details for Mr Richard Jonathan Harris as a person with significant control on 2024-08-01 |
09/06/259 June 2025 | Confirmation statement made on 2025-05-28 with updates |
09/06/259 June 2025 | Director's details changed for Mr Richard Jonathan Harris on 2024-08-01 |
30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
19/12/2419 December 2024 | Satisfaction of charge 081844830013 in full |
19/12/2419 December 2024 | Satisfaction of charge 081844830007 in full |
19/12/2419 December 2024 | Satisfaction of charge 081844830012 in full |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
28/05/2428 May 2024 | Director's details changed for Mr Richard Jonathan Harris on 2024-05-28 |
28/05/2428 May 2024 | Director's details changed for Mr Alvin Harris on 2024-05-28 |
20/05/2420 May 2024 | Change of details for Mr Richard Jonathan Harris as a person with significant control on 2023-10-30 |
20/05/2420 May 2024 | Cessation of Alvin Harris as a person with significant control on 2023-10-30 |
18/10/2318 October 2023 | Director's details changed for Mr Richard Jonathan Harris on 2023-10-01 |
18/10/2318 October 2023 | Change of details for Mr Richard Harris as a person with significant control on 2023-10-01 |
18/10/2318 October 2023 | Change of details for Mr Alvin Harris as a person with significant control on 2023-10-01 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
18/10/2318 October 2023 | Director's details changed for Mr Alvin Harris on 2023-10-18 |
18/10/2318 October 2023 | Director's details changed for Mr Alvin Harris on 2023-10-01 |
16/10/2316 October 2023 | Confirmation statement made on 2023-08-20 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
19/10/2219 October 2022 | Confirmation statement made on 2022-08-20 with updates |
17/10/2217 October 2022 | Change of details for Mr Alvin Harris as a person with significant control on 2022-08-20 |
17/10/2217 October 2022 | Director's details changed for Mr Richard Harris on 2022-08-20 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
12/04/2112 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830013 |
12/04/2112 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830012 |
08/04/218 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830009 |
08/04/218 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830008 |
08/04/218 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830011 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 30/09/2020 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 13/03/2020 |
08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830010 |
13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
12/11/1912 November 2019 | FIRST GAZETTE |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AS |
31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830011 |
27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830010 |
29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830009 |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830008 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830006 |
30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830005 |
30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830004 |
30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830003 |
30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830007 |
20/10/1520 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830006 |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830005 |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830004 |
12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081844830003 |
30/09/1430 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/08/1231 August 2012 | DIRECTOR APPOINTED MR ALVIN HARRIS |
31/08/1231 August 2012 | DIRECTOR APPOINTED MR RICHARD HARRIS |
24/08/1224 August 2012 | COMPANY NAME CHANGED O PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/08/12 |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
20/08/1220 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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