Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2019-06-30 => 2021-06-30 |
2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
2020-11-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents ORDER OF COURT - RESTORATION |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES OLIVER / 03/12/2019 |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAIDEH OLIVER / 03/12/2019 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-01-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2018-10-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-11 |
update statutory_documents 13/04/16 FULL LIST |
2015-07-07 |
insert company_previous_name ANTHONY OLIVER ASSOCIATES PLC |
2015-07-07 |
insert company_previous_name ANTHONY OLIVER PLC |
2015-07-07 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
2015-07-07 |
update company_category Public Limited Company => Private Limited Company |
2015-07-07 |
update name ANTHONY OLIVER PLC => ANTHONY OLIVER ASSOCIATES LTD |
2015-06-08 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
2015-06-08 |
update statutory_documents COMPANY NAME CHANGED ANTHONY OLIVER PLC
CERTIFICATE ISSUED ON 08/06/15 |
2015-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-06-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2015-06-08 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/05/2015 |
2015-06-08 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-13 |
2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-11 |
2015-04-13 |
update statutory_documents 13/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-16 |
2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-14 |
2014-04-16 |
update statutory_documents 16/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-04-17 |
update statutory_documents 09/04/13 FULL LIST |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-04-23 |
update statutory_documents 09/04/12 FULL LIST |
2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-04-15 |
update statutory_documents 09/04/11 FULL LIST |
2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-06-24 |
update statutory_documents 09/04/10 FULL LIST |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES OLIVER / 09/04/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAIDEH OLIVER / 09/04/2010 |
2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, THE CLERGY HOUSE, MARK STREET, LONDON, EC2A 4ER |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
2003-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
315 OXFORD STREET, 4TH FLOOR, LONDON, W1R 1LA |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
2000-05-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |