13-18 AND 25-30 ST. OLAFS ROAD LIMITED

04446439
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Appointment of director (Mr Thomas Patrick King) 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Joanna Frances Hylton) 1 Buy now
19 Jul 2024 officers Change of particulars for director (Sarah Pauline Carr) 2 Buy now
15 Mar 2024 accounts Annual Accounts 3 Buy now
09 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 accounts Annual Accounts 3 Buy now
01 Nov 2022 officers Appointment of director (Ms Erika Farrugia (28)) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Termination of appointment of director (Nina Clare Hind) 1 Buy now
12 Feb 2021 accounts Annual Accounts 3 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
24 Oct 2019 accounts Annual Accounts 6 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 6 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 officers Change of particulars for director (Nina Clare Hind) 2 Buy now
04 Dec 2017 accounts Annual Accounts 6 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 9 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Simon Timothy Dollin Bassett) 2 Buy now
02 Jan 2016 accounts Annual Accounts 6 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Simon Timothy Dollin Bassett) 2 Buy now
02 Jun 2015 annual-return Annual Return 9 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
29 May 2014 annual-return Annual Return 9 Buy now
25 Oct 2013 accounts Annual Accounts 6 Buy now
24 May 2013 annual-return Annual Return 9 Buy now
21 May 2013 officers Change of particulars for director (Mr Simon Timothy Dollin Bassett) 2 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 9 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 9 Buy now
09 Mar 2011 officers Appointment of director (Joanna Frances Hylton) 3 Buy now
14 Dec 2010 accounts Annual Accounts 7 Buy now
13 Jul 2010 annual-return Annual Return 8 Buy now
12 Jul 2010 officers Change of particulars for director (Simon Timothy Dollin Bassett) 2 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 6 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP 1 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
27 May 2008 annual-return Return made up to 24/05/08; full list of members 7 Buy now
22 Jan 2008 accounts Annual Accounts 6 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 accounts Annual Accounts 6 Buy now
25 May 2007 annual-return Return made up to 24/05/07; full list of members 4 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
14 Feb 2007 accounts Accounting reference date shortened from 31/05/06 to 24/03/06 1 Buy now
30 May 2006 annual-return Return made up to 24/05/06; full list of members 5 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
17 May 2006 address Location of register of members 1 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: c/o boyle and co 12 tilton street london SW6 7LP 1 Buy now
17 Mar 2006 officers New secretary appointed 2 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
24 Oct 2005 address Registered office changed on 24/10/05 from: 18 saint olaf road london SW6 7DL 1 Buy now
09 Jul 2005 accounts Annual Accounts 1 Buy now
28 Jun 2005 annual-return Return made up to 24/05/05; full list of members 11 Buy now
19 Apr 2005 officers New director appointed 2 Buy now
22 Jun 2004 annual-return Return made up to 24/05/04; full list of members 11 Buy now
28 Jul 2003 accounts Annual Accounts 1 Buy now
11 Jun 2003 annual-return Return made up to 24/05/03; full list of members 10 Buy now
27 Jun 2002 capital Ad 24/05/02-19/06/02 £ si 9@1=9 £ ic 1/10 3 Buy now
06 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
05 Jun 2002 address Registered office changed on 05/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ 1 Buy now
05 Jun 2002 officers Secretary resigned 1 Buy now
05 Jun 2002 officers Director resigned 1 Buy now
24 May 2002 incorporation Incorporation Company 17 Buy now