| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name OLIVER AND WAKE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-21 |
update statutory_documents ALTER ARTICLES 14/07/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX OLIVER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-04 |
delete address uk 85 Great Portland Street
First Floor
London
W1W 7LT |
| 2022-09-04 |
update website_status FlippedRobots => OK |
| 2022-08-16 |
update website_status OK => FlippedRobots |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICHOLAS OLIVER / 14/07/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX NICHOLAS OLIVER / 14/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete sic_code 62012 - Business and domestic software development |
| 2021-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICHOLAS OLIVER / 08/06/2021 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX OLIVER / 20/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX OLIVER / 20/10/2020 |
| 2020-10-13 |
update website_status OK => DomainNotFound |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-07 |
delete sic_code 71129 - Other engineering activities |
| 2019-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete sic_code 90030 - Artistic creation |
| 2018-07-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-03 |
update statutory_documents SECRETARY APPOINTED ALEX OLIVER |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA OLIVER |
| 2016-09-12 |
insert phone 020 78460125 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-06 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
insert website_emails ad..@aoassociates.co.uk |
| 2015-08-18 |
delete source_ip 91.194.151.34 |
| 2015-08-18 |
insert address 1-3 Patford Street
Calne
Wiltshire
SN11 0EF |
| 2015-08-18 |
insert address Somerset House
Strand
London
WC2R 1LA |
| 2015-08-18 |
insert email ad..@aoassociates.co.uk |
| 2015-08-18 |
insert phone 01249 810610 |
| 2015-08-18 |
insert source_ip 199.34.228.66 |
| 2015-08-18 |
update primary_contact null => Somerset House
Strand
London
WC2R 1LA |
| 2015-08-18 |
update robots_txt_status www.aoassociates.co.uk: 404 => 200 |
| 2015-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-08-07 |
insert sic_code 90030 - Artistic creation |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-06 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
delete source_ip 62.128.158.11 |
| 2014-08-29 |
insert source_ip 91.194.151.34 |
| 2014-08-07 |
delete address 1-3 PATFORD STREET CALNE WILTSHIRE ENGLAND SN11 0EF |
| 2014-08-07 |
insert address 1-3 PATFORD STREET CALNE WILTSHIRE SN11 0EF |
| 2014-08-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-04 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 1 MARKET HILL CALNE WILTSHIRE ENGLAND SN11 0BT |
| 2013-07-01 |
insert address 1-3 PATFORD STREET CALNE WILTSHIRE ENGLAND SN11 0EF |
| 2013-07-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-01 |
insert sic_code 71111 - Architectural activities |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 1-3 PATFORD STREET CALNE WILTSHIRE SN11 0EF |
| 2013-06-23 |
insert address 1 MARKET HILL CALNE WILTSHIRE ENGLAND SN11 0BT |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-17 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
ENGLAND |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICHOLAS OLIVER / 14/06/2013 |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOSEPHINE EMILY JANE OLIVER / 14/06/2013 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
1-3 PATFORD STREET
CALNE
WILTSHIRE
SN11 0EF |
| 2012-06-21 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
UNIT 1 GREENACRES FARM
BURBAGE ROAD
MILTON LILBOURNE PEWSEY
WILTSHIRE SN9 5LP |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
LITTLEWORTH BARN
LITTLEWORTH
PEWSEY
WILTSHIRE SN9 5LF |
| 2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents COMPANY NAME CHANGED
OLIVER AND WAKE LIMITED
CERTIFICATE ISSUED ON 27/10/03 |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents S366A DISP HOLDING AGM 26/07/00 |
| 2000-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |