OLIVE M2M LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-04-07 delete address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2023-04-07 insert address ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7FJ
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update registered_address
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-02-28 update statutory_documents DIRECTOR APPOINTED MR ADAM FOWLER
2021-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GERAGHTY
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-11-15 update statutory_documents SAIL ADDRESS CREATED
2017-11-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PARKES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-07-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-06-21 update statutory_documents 17/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2016-02-11 update accounts_next_due_date 2015-10-31 => 2016-10-31
2016-02-11 update company_status Active - Proposal to Strike off => Active
2016-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2016-01-09 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-08 update company_status Active => Active - Proposal to Strike off
2015-12-29 update statutory_documents FIRST GAZETTE
2015-07-08 delete address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH
2015-07-08 insert address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-07-08 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-06-15 update statutory_documents 17/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-07 delete address OLIVE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0HH
2014-07-07 insert address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM OLIVE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2014-06-06 update statutory_documents 17/05/14 FULL LIST
2014-05-07 update account_ref_month 5 => 1
2014-05-07 update accounts_next_due_date 2015-02-28 => 2014-10-31
2014-04-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWIN PARKES
2014-04-04 update statutory_documents SECRETARY APPOINTED MR ROBERT PARKES
2014-04-03 update statutory_documents PREVSHO FROM 31/05/2014 TO 31/01/2014
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIZOS LOUIS
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOIZOS LOUIS
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD
2014-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-03-07 update accounts_last_madeup_date null => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-17 => 2015-02-28
2014-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-02 insert sic_code 99999 - Dormant Company
2013-07-02 update num_mort_charges 0 => 1
2013-07-02 update num_mort_outstanding 0 => 1
2013-07-02 update returns_last_madeup_date null => 2013-05-17
2013-07-02 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080724380001
2013-06-25 delete address OLIVE HOUSE KINGS SQUARE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1RX
2013-06-25 insert address OLIVE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0HH
2013-06-25 update registered_address
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD
2013-06-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN DIETER FLICK
2013-06-12 update statutory_documents 17/05/13 FULL LIST
2013-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM OLIVE HOUSE KINGS SQUARE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RX UNITED KINGDOM
2012-08-03 update statutory_documents DIRECTOR APPOINTED MR MARK GERAGHTY
2012-08-03 update statutory_documents SECRETARY APPOINTED MR LOIZOS LOUIS
2012-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION