| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CORTECH HOUSE ELLINGTON TERRACE ASHINGTON NORTHUMBERLAND ENGLAND NE63 8PY |
| 2023-04-07 |
delete company_previous_name SAMADA SECURITIES LIMITED |
| 2023-04-07 |
insert address ONE WEST DURHAM ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM ENGLAND DH7 8RD |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
CORTECH HOUSE ELLINGTON TERRACE
ASHINGTON
NORTHUMBERLAND
NE63 8PY
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-22 |
update statutory_documents RE-AUTHORITY TO UPDATE STATUTORY BOOKS 16/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JON PAUL SEED |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTECH F&S HOLDINGS |
| 2022-03-17 |
update statutory_documents CESSATION OF KEVIN JAMES SCOVELL AS A PSC |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOVELL |
| 2022-03-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES SCOVELL / 13/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 13/12/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 21/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name OLIVE ASSOCIATES LIMITED |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES SCOVELL / 22/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-12-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TAIT WALKER
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 23/12/2019 |
| 2019-12-03 |
update statutory_documents CESSATION OF JUDITH ANN SCOVELL AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SCOVELL |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH SCOVELL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-07 |
delete address CORTECH HOUSE ELLINGTON ASHINGTON NORTHUMBERLAND NE63 0PR |
| 2018-11-07 |
insert address CORTECH HOUSE ELLINGTON TERRACE ASHINGTON NORTHUMBERLAND ENGLAND NE63 8PY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
CORTECH HOUSE
ELLINGTON
ASHINGTON
NORTHUMBERLAND
NE63 0PR |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 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 |
| 2016-08-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-18 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-12 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-14 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCOVELL / 22/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 22/12/2011 |
| 2011-06-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-01-13 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-04-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 2004-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
BULMAN HOUSE
REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3LS |
| 2003-01-16 |
update statutory_documents COMPANY NAME CHANGED
SAMADA SECURITIES LIMITED
CERTIFICATE ISSUED ON 16/01/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-28 |
update statutory_documents COMPANY NAME CHANGED
OLIVE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 28/03/01 |
| 2000-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |