OLIVER C ANDERSON (HOLDINGS) LIMITED - History of Changes


Date Description
2019-05-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives ELIZABETH PETRA MOLLOY
2019-03-14 insert secretary ELIZABETH PETRA MOLLOY
2019-03-14 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2019-03-14 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-23 delete otherexecutives ELIZABETH PETRA MOLLOY
2018-06-23 insert secretary ELIZABETH PETRA MOLLOY
2018-06-23 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2018-06-23 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2018-06-23 update person_usual_residence_country ELIZABETH PETRA MOLLOY: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country PETER ROGER ANDERSON: GREAT BRITAIN => UNITED KINGDOM
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-06-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-30 delete otherexecutives ELIZABETH PETRA MOLLOY
2018-03-30 insert secretary ELIZABETH PETRA MOLLOY
2018-03-30 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2018-03-30 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2017-11-05 delete otherexecutives ELIZABETH PETRA MOLLOY
2017-11-05 insert secretary ELIZABETH PETRA MOLLOY
2017-11-05 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2017-11-05 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-01-20 delete otherexecutives ELIZABETH PETRA MOLLOY
2017-01-20 insert secretary ELIZABETH PETRA MOLLOY
2017-01-20 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2017-01-20 update person_title ALASTAIR JAMES OLIVER ANDERSON: DIRECTOR; Director => PROPERTY MANAGEMENT; Director
2017-01-20 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2016-08-07 delete address 13-15 REGENT STREET NOTTINGHAM NG1 5BS
2016-08-07 insert address 13 -15 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS
2016-08-07 update reg_address_care_of MGC HAYLES => null
2016-08-07 update registered_address
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O MGC HAYLES 13-15 REGENT STREET NOTTINGHAM NG1 5BS
2016-07-06 update statutory_documents 18/06/16 FULL LIST
2016-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES OLIVER ANDERSON / 18/06/2016
2016-06-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives ELIZABETH PETRA MOLLOY
2016-03-31 insert secretary ELIZABETH PETRA MOLLOY
2016-03-31 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2016-03-31 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2015-12-27 delete otherexecutives ELIZABETH PETRA MOLLOY
2015-12-27 insert secretary ELIZABETH PETRA MOLLOY
2015-12-27 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2015-12-27 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2015-08-18 delete otherexecutives ELIZABETH PETRA MOLLOY
2015-08-18 insert secretary ELIZABETH PETRA MOLLOY
2015-08-18 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2015-08-18 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-11 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-11 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-06 update statutory_documents 18/06/15 FULL LIST
2015-07-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-10 delete otherexecutives ELIZABETH PETRA MOLLOY
2015-03-10 insert secretary ELIZABETH PETRA MOLLOY
2015-03-10 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2015-03-10 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2014-12-04 delete otherexecutives ELIZABETH PETRA MOLLOY
2014-12-04 insert secretary ELIZABETH PETRA MOLLOY
2014-12-04 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2014-12-04 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2014-10-10 delete otherexecutives ELIZABETH PETRA MOLLOY
2014-10-10 insert secretary ELIZABETH PETRA MOLLOY
2014-10-10 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2014-10-10 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 delete otherexecutives ELIZABETH PETRA MOLLOY
2014-08-07 insert secretary ELIZABETH PETRA MOLLOY
2014-08-07 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2014-08-07 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2014-07-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 13-15 REGENT STREET NOTTINGHAM NOTTS UNITED KINGDOM NG1 5BS
2014-07-07 insert address 13-15 REGENT STREET NOTTINGHAM NG1 5BS
2014-07-07 update reg_address_care_of MCGREGORS CORPORATE => MGC HAYLES
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O MCGREGORS CORPORATE 13-15 REGENT STREET NOTTINGHAM NOTTS NG1 5BS UNITED KINGDOM
2014-06-25 update statutory_documents 18/06/14 FULL LIST
2014-06-07 delete otherexecutives ELIZABETH PETRA MOLLOY
2014-06-07 insert secretary ELIZABETH PETRA MOLLOY
2014-06-07 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2014-06-07 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2014-03-08 delete otherexecutives ELIZABETH PETRA MOLLOY
2014-03-08 insert secretary ELIZABETH PETRA MOLLOY
2014-03-08 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2014-03-08 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2013-11-12 delete otherexecutives ELIZABETH PETRA MOLLOY
2013-11-12 insert secretary ELIZABETH PETRA MOLLOY
2013-11-12 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2013-11-12 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2013-09-10 delete otherexecutives ELIZABETH PETRA MOLLOY
2013-09-10 insert secretary ELIZABETH PETRA MOLLOY
2013-09-10 update person_appointment ELIZABETH PETRA MOLLOY: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-28} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-28}
2013-09-10 update person_title ELIZABETH PETRA MOLLOY: RETIRED; Director => TEACHER; Company Secretary
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-02 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-02 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-28 update person_identity_version RICHARD NEIL MOLLOY: 0001 => 0002
2013-06-28 update person_title PETER ROGER ANDERSON: PROPERTY MANAGER; Director => RETIRED; Director
2013-06-28 update personal_address This information is on record
2013-06-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-27 update statutory_documents 18/06/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-07-11 update statutory_documents 18/06/12 FULL LIST
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MOLLOY / 18/06/2012
2012-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER ANDERSON / 18/06/2012
2012-06-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM
2011-06-29 update statutory_documents 18/06/11 FULL LIST
2011-06-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS
2010-07-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 18/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PETRA MOLLOY / 18/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER ANDERSON / 18/06/2010
2010-04-14 update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES OLIVER ANDERSON
2010-04-14 update statutory_documents DIRECTOR APPOINTED RICHARD NEIL MOLLOY
2010-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2009-08-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-28 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-26 update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-07-11 update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-24 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-28 update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-30 update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-16 update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-18 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-27 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 18 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AR
1987-09-11 update statutory_documents RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS
1987-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-07-28 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION