ANTHONY OLIVER ASSOCIATES LTD - History of Changes


DateDescription
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