OLMEC - UK LIMITED

05955637
UNIT 4 FALKLAND WAY BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5RL

Documents

Documents
Date Category Description Pages
02 Jan 2025 mortgage Registration of a charge 16 Buy now
19 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2024 officers Appointment of director (Mr Shaun Adrian Wigley) 2 Buy now
07 Nov 2024 officers Appointment of director (Mr David William Nolloth) 2 Buy now
31 Oct 2024 officers Appointment of director (Mr James Cook) 2 Buy now
31 Oct 2024 officers Appointment of director (Mr Harry Alexander Cook) 2 Buy now
31 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2024 officers Change of particulars for secretary (Fiona Louise Pounder) 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 accounts Annual Accounts 11 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2023 accounts Annual Accounts 10 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 accounts Annual Accounts 11 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2021 accounts Annual Accounts 11 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 accounts Annual Accounts 10 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 officers Change of particulars for director (Robert Philip Pounder) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Fiona Louise Pounder) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Fiona Louise Pounder) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Robert Philip Pounder) 2 Buy now
29 Jan 2019 accounts Annual Accounts 11 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2018 accounts Annual Accounts 13 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 6 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2016 accounts Annual Accounts 4 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 officers Change of particulars for director (Fiona Louise Pounder) 2 Buy now
10 Nov 2014 resolution Resolution 2 Buy now
10 Nov 2014 capital Notice of cancellation of shares 4 Buy now
10 Nov 2014 capital Return of purchase of own shares 3 Buy now
22 Oct 2014 officers Termination of appointment of director (Louise Estelle Crump) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Mark Brian Crump) 1 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 mortgage Registration of a charge 26 Buy now
30 Nov 2012 accounts Annual Accounts 8 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
11 Oct 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 accounts Annual Accounts 11 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 accounts Annual Accounts 4 Buy now
21 Oct 2009 officers Change of particulars for director (Robert Philip Pounder) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Fiona Louise Pounder) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Fiona Louise Pounder) 1 Buy now
13 Oct 2009 annual-return Annual Return 7 Buy now
13 Oct 2009 officers Change of particulars for director (Mark Brian Crump) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Robert Philip Pounder) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Louise Estelle Crump) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Fiona Louise Pounder) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Fiona Louise Pounder) 1 Buy now
15 Sep 2009 accounts Annual Accounts 4 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from waters edge business centre maltkiln road barton upon humber north lincolnshire DN18 5JR 1 Buy now
10 Oct 2008 annual-return Return made up to 04/10/08; full list of members 5 Buy now
30 Sep 2008 accounts Annual Accounts 4 Buy now
09 Oct 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 2 Buy now
09 Jul 2007 accounts Accounting reference date shortened from 31/10/07 to 30/04/07 1 Buy now
09 Jul 2007 capital Ad 19/06/07--------- £ si 2@1=2 £ ic 2/4 3 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 7 wright street kingston upon hull east yorkshire HU2 8HU 1 Buy now
03 Mar 2007 officers New director appointed 3 Buy now
15 Feb 2007 officers New director appointed 2 Buy now
21 Nov 2006 address Registered office changed on 21/11/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ 1 Buy now
21 Nov 2006 officers Secretary resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 2006 incorporation Incorporation Company 16 Buy now