OLLY LIMITED
| Status | ACTIVE |
| Company No. | 06929745 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2009 |
| Age | 15 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
OLLY LIMITED is an active private limited company with number 06929745. It was incorporated 15 years, 10 days ago, on 10 June 2009. The company address is 39 Long Acre, London, WC2E 9LG.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Second filing capital allotment shares
Date: 08 Sep 2022
Action Date: 01 Dec 2015
Category: Capital
Type: RP04SH01
Capital : 14,705.9 GBP
Date: 2015-12-01
Documents
Confirmation statement with updates
Date: 29 Jul 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Capital cancellation shares
Date: 20 Jun 2022
Action Date: 29 Nov 2013
Category: Capital
Type: SH06
Capital : 14,298.70 GBP
Date: 2013-11-29
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Geraldine Warhurst
Termination date: 2020-06-22
Documents
Termination secretary company with name termination date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Geraldine Warhurst
Termination date: 2020-06-22
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous extended
Date: 02 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Notification of a person with significant control statement
Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 17 Feb 2017
Category: Capital
Type: SH01
Capital : 15,995.6 GBP
Date: 2017-02-17
Documents
Gazette filings brought up to date
Date: 06 Sep 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 14,806.2 GBP
Date: 2015-12-01
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Accounts with accounts type total exemption small
Date: 01 May 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
New address: C/O Wmyob 39 Long Acre London WC2E 9LG
Old address: 64 Knightsbridge London SW1X 7JS United Kingdom
Change date: 2014-11-04
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Capital allotment shares
Date: 22 Sep 2014
Action Date: 29 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-29
Capital : 14,399.00 GBP
Documents
Change person director company with change date
Date: 05 Sep 2014
Action Date: 11 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-11
Officer name: Mr Henry Arthur Becket
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Change person director company with change date
Date: 10 Jul 2012
Action Date: 11 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henry Arthur Becket
Change date: 2011-06-11
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 08 Jun 2012
Category: Capital
Type: SH01
Capital : 11,357.1 GBP
Date: 2012-06-08
Documents
Gazette filings brought up to date
Date: 17 Dec 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Termination director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lou Hopkins
Documents
Appoint person director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Peter Bellot
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lou Hopkins
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Appoint person secretary company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Geraldine Warhurst
Documents
Termination secretary company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Bevan
Documents
Change registered office address company with date old address
Date: 15 Dec 2010
Action Date: 15 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-15
Old address: Brook House Unit 43B Hartlebury Trading Estate Hartlebury Worcs DY10 4JB
Documents
Change account reference date company current extended
Date: 09 Nov 2010
Action Date: 30 Nov 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Termination director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Taylor
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 10 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lou Hopkins
Change date: 2010-06-10
Documents
Termination director company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robins
Documents
Appoint person director company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Geraldine Warhurst
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan bevan
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed david john robins
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed lou hopkins
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed henry becket
Documents
Legacy
Date: 25 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2010 to 31/03/2010
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed jonathan mark bevan
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed nigel taylor
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barry warmisham
Documents
Some Companies
195A KENTON ROAD,HARROW,HA3 0HD
| Number: | 09599327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 ROSS WALK ROSS WALK,LEICESTER,LE4 5HH
| Number: | 09967067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
THIRD FLOOR,LONDON,EC4M 9AF
| Number: | 04729653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 COOMBE LANE,LONDON,SW20 0BD
| Number: | 11493584 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RENEWABLE ENVIRONMENTAL SERVICES LIMITED
1 KINGS AVENUE,LONDON,N21 3NA
| Number: | 05778574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CONEYFORD ROAD,BIRMINGHAM,B34 7AY
| Number: | 09664253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |