OLEON LTD.

01501275
THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE DARLINGTON ROAD NORTHALLERTON DL6 2XA

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 35 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2024 change-of-name Change Of Name Notice 1 Buy now
26 Sep 2023 accounts Annual Accounts 35 Buy now
29 Jun 2023 officers Appointment of director (Peter Balcaen) 2 Buy now
29 Jun 2023 officers Appointment of director (Caroline De Muynck) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Alison Rachel Atkins) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 officers Appointment of director (Mr Jeroen Dirckx) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Sarah Bradley) 1 Buy now
22 Sep 2022 accounts Annual Accounts 36 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Appointment of director (Mr Moussa Naciri) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Olivier Christophe Marcel Delamea) 1 Buy now
05 Oct 2021 accounts Annual Accounts 36 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2021 officers Termination of appointment of director (Kim Melanie Newell) 1 Buy now
29 Dec 2020 accounts Annual Accounts 35 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 33 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 mortgage Registration of a charge 27 Buy now
17 Oct 2018 accounts Annual Accounts 32 Buy now
04 Sep 2018 officers Termination of appointment of director (Jean-Baptiste Bachelerie) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Olivier Christophe Marcel Delamea) 2 Buy now
03 May 2018 officers Change of particulars for director (Mrs Rachel Alison Atkins) 2 Buy now
03 May 2018 officers Appointment of director (Mrs Rachel Alison Atkins) 2 Buy now
03 May 2018 officers Termination of appointment of director (Steven Jamie Savage) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 resolution Resolution 13 Buy now
05 Feb 2018 officers Termination of appointment of director (Romain Nouffert) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Yves Delaine) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Dominique Blondel) 1 Buy now
10 Jan 2018 officers Appointment of director (Ms Kim Melanie Newell) 2 Buy now
10 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2018 accounts Annual Accounts 30 Buy now
03 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Alison Louise Wilkinson) 1 Buy now
14 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Anthony Lawrence) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (David Arnold Kerfoot) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 officers Appointment of director (Ms Sarah Bradley) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Thomas David James Kerfoot) 1 Buy now
12 Apr 2017 officers Termination of appointment of director (Jennifer Elizabeth Kerfoot) 1 Buy now
30 Jan 2017 officers Appointment of director (Mrs Alison Louise Wilkinson) 2 Buy now
30 Jan 2017 officers Appointment of director (Mrs Sarah Joanne Stokes) 2 Buy now
30 Jan 2017 officers Appointment of director (Mr Simon Matthew Corner) 2 Buy now
10 Jan 2017 accounts Annual Accounts 34 Buy now
17 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2016 annual-return Annual Return 8 Buy now
06 Jul 2016 officers Change of particulars for director (Mr David Arnold Kerfoot) 2 Buy now
26 May 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Apr 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 officers Termination of appointment of director (Crispin Donaldson) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Steven Jamie Savage) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (John Thompson) 1 Buy now
26 Aug 2015 auditors Auditors Resignation Company 2 Buy now
13 Aug 2015 resolution Resolution 16 Buy now
03 Aug 2015 officers Appointment of director (Romain Nouffert) 2 Buy now
03 Aug 2015 officers Appointment of director (Jean-Baptiste Bachelerie) 2 Buy now
03 Aug 2015 officers Appointment of director (Yves Delaine) 2 Buy now
03 Aug 2015 officers Appointment of director (Dominique Blondel) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Elizabeth Mary Kerfoot) 1 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Elizabeth Mary Kerfoot) 1 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jul 2015 accounts Annual Accounts 27 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
05 Sep 2014 accounts Annual Accounts 27 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 officers Termination of appointment of director (Christopher Smith) 1 Buy now
14 Aug 2013 accounts Annual Accounts 27 Buy now
23 Apr 2013 annual-return Annual Return 8 Buy now
23 Apr 2013 officers Change of particulars for director (Miss Jennifer Elizabeth Kerfoot) 2 Buy now
23 Apr 2013 officers Change of particulars for director (Mr David Arnold Kerfoot) 2 Buy now
05 Dec 2012 accounts Annual Accounts 27 Buy now
28 Nov 2012 resolution Resolution 3 Buy now
12 Apr 2012 annual-return Annual Return 8 Buy now
12 Apr 2012 officers Appointment of director (Mr Christopher Smith) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Robin Frost) 1 Buy now
22 Sep 2011 accounts Annual Accounts 27 Buy now
27 Apr 2011 annual-return Annual Return 8 Buy now
05 Apr 2011 officers Appointment of director (Mr Robin Frost) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mrs Elizabeth Mary Kerfoot) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr David Arnold Kerfoot) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr John Thompson) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Crispin Donaldson) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Anthony Lawrence) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Thomas David James Kerfoot) 2 Buy now
04 Apr 2011 officers Appointment of director (Miss Jennifer Elizabeth Kerfoot) 2 Buy now
23 Aug 2010 accounts Annual Accounts 27 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 accounts Annual Accounts 28 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now