| Date | Description |
|---|
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 195 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 23/12/2015 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address UNIT A4 ALISON BUSINESS CENTRE SHEFFIELD ENGLAND S2 1AS |
| 2015-12-08 |
insert address UNIT A4 ALISON BUSINESS CENTRE SHEFFIELD S2 1AS |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-04 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-08 |
insert company_previous_name AS AND OW LTD |
| 2015-07-08 |
update name AS AND OW LTD => OLIVER WILD LTD |
| 2015-06-09 |
update statutory_documents COMPANY NAME CHANGED AS AND OW LTD
CERTIFICATE ISSUED ON 09/06/15 |
| 2015-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
delete address 9 MOOR VALLEY CLOSE MOSBOROUGH SHEFFIELD S20 5DZ |
| 2015-05-07 |
insert address UNIT A4 ALISON BUSINESS CENTRE SHEFFIELD ENGLAND S2 1AS |
| 2015-05-07 |
update registered_address |
| 2015-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2015 FROM
9 MOOR VALLEY CLOSE
MOSBOROUGH
SHEFFIELD
S20 5DZ |
| 2015-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2015 FROM
UNIT A4 ALISON BUSINESS CENTRE
ALISON CRESCENT
SHEFFIELD
SOUTH YORKSHIRE
S2 1AS
ENGLAND |
| 2015-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2015 FROM
UNIT A4, ALISON BUSINESS CENTRE ALISON CRESCENT
SHEFFIELD
SOUTH YORKSHIRE
S2 1AS
ENGLAND |
| 2015-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOOTH |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL BOOTH |
| 2014-11-03 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 10 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-12-07 |
delete address 9 MOOR VALLEY CLOSE MOSBOROUGH SHEFFIELD UNITED KINGDOM S20 5DZ |
| 2013-12-07 |
insert address 9 MOOR VALLEY CLOSE MOSBOROUGH SHEFFIELD S20 5DZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-07 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-10 => 2014-07-31 |
| 2013-08-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-11-30 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILD |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HOOKER |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PAUL HOOKER |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WILD |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILD |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HOOKER |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WILD |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PAUL HOOKER |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOOKER |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER WILD |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |