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Olive Mount Management Company Limited

Documents

Total Documents160
Total Pages748

Filing History

21 May 2023Notification of a person with significant control statement
14 May 2023Confirmation statement made on 14 May 2023 with no updates
14 May 2023Cessation of Howard Bache as a person with significant control on 14 May 2023
4 April 2023Total exemption full accounts made up to 31 December 2022
23 August 2022Total exemption full accounts made up to 31 December 2021
15 May 2022Confirmation statement made on 14 May 2022 with no updates
23 June 2021Total exemption full accounts made up to 31 December 2020
14 May 2021Confirmation statement made on 14 May 2021 with no updates
15 September 2020Total exemption full accounts made up to 31 December 2019
14 May 2020Confirmation statement made on 14 May 2020 with no updates
31 July 2019Total exemption full accounts made up to 31 December 2018
15 May 2019Confirmation statement made on 14 May 2019 with no updates
12 July 2018Confirmation statement made on 14 May 2018 with no updates
22 June 2018Appointment of Miss Elizabeth Ardrey as a director on 20 August 2017
22 June 2018Termination of appointment of Paul Anthony Walton as a director on 20 August 2017
22 June 2018Appointment of Mr Paul Pryce as a director on 29 September 2017
22 June 2018Termination of appointment of Les Webster as a director on 29 September 2017
14 May 2018Total exemption full accounts made up to 31 December 2017
20 September 2017Total exemption full accounts made up to 31 December 2016
20 September 2017Total exemption full accounts made up to 31 December 2016
2 June 2017Confirmation statement made on 14 May 2017 with updates
2 June 2017Confirmation statement made on 14 May 2017 with updates
19 January 2017Termination of appointment of Jeremy James Cunliffe as a director on 23 December 2016
19 January 2017Termination of appointment of Jeremy James Cunliffe as a director on 23 December 2016
19 January 2017Appointment of Mr Paul Anthony Walton as a director on 23 December 2016
19 January 2017Appointment of Mr Paul Anthony Walton as a director on 23 December 2016
2 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Total exemption small company accounts made up to 31 December 2015
19 July 2016Appointment of Mr Les Webster as a director on 1 June 2015
19 July 2016Termination of appointment of Les Carr as a director on 31 May 2015
19 July 2016Termination of appointment of Les Carr as a director on 31 May 2015
19 July 2016Appointment of Mr Les Webster as a director on 1 June 2015
4 July 2016Director's details changed for Mrs Lilian Carr on 1 June 2015
4 July 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6
4 July 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6
4 July 2016Director's details changed for Mrs Lilian Carr on 1 June 2015
21 July 2015Total exemption small company accounts made up to 31 December 2014
21 July 2015Total exemption small company accounts made up to 31 December 2014
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6
26 May 2015Director's details changed for Mr Howard Bache on 15 November 2014
26 May 2015Director's details changed for Joyce Christine Bluck on 15 June 2014
26 May 2015Director's details changed for Joyce Christine Bluck on 15 June 2014
26 May 2015Director's details changed for Mr Howard Bache on 15 November 2014
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
4 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
4 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
4 May 2012Director's details changed for Jeremy James Cunliffe on 12 April 2012
4 May 2012Director's details changed for Jeremy James Cunliffe on 12 April 2012
9 September 2011Total exemption small company accounts made up to 31 December 2010
9 September 2011Total exemption small company accounts made up to 31 December 2010
13 April 2011Director's details changed for Mr Michael Murphy on 1 April 2011
13 April 2011Director's details changed for Mr Michael Murphy on 1 April 2011
13 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
13 April 2011Director's details changed for Mr Michael Murphy on 1 April 2011
13 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
25 June 2010Director's details changed for Mr Howard Bache on 12 April 2010
25 June 2010Director's details changed for Britt Seiga on 12 April 2010
25 June 2010Director's details changed for Britt Seiga on 12 April 2010
25 June 2010Director's details changed for Jeremy James Cunliffe on 12 April 2010
25 June 2010Director's details changed for Jeremy James Cunliffe on 12 April 2010
25 June 2010Director's details changed for Mrs Lilian Carr on 12 April 2010
25 June 2010Director's details changed for Joyce Christine Bluck on 12 April 2010
25 June 2010Director's details changed for Joyce Christine Bluck on 12 April 2010
25 June 2010Annual return made up to 12 April 2010 with a full list of shareholders
25 June 2010Director's details changed for Mrs Lilian Carr on 12 April 2010
25 June 2010Annual return made up to 12 April 2010 with a full list of shareholders
25 June 2010Director's details changed for Mr Howard Bache on 12 April 2010
22 June 2010Appointment of Mr Michael Murphy as a director
22 June 2010Termination of appointment of Joan Ellison-Wong as a director
22 June 2010Appointment of Mr Michael Murphy as a director
22 June 2010Termination of appointment of Joan Ellison-Wong as a director
13 October 2009Total exemption small company accounts made up to 31 December 2008
13 October 2009Total exemption small company accounts made up to 31 December 2008
8 July 2009Return made up to 12/04/09; full list of members
8 July 2009Return made up to 12/04/09; full list of members
10 February 2009Return made up to 12/04/08; full list of members
10 February 2009Return made up to 12/04/08; full list of members
3 November 2008Total exemption small company accounts made up to 31 December 2007
3 November 2008Total exemption small company accounts made up to 31 December 2007
23 October 2007Total exemption small company accounts made up to 31 December 2006
23 October 2007Resolutions
  • ELRES ‐ Elective resolution
23 October 2007Resolutions
  • ELRES ‐ Elective resolution
23 October 2007Total exemption small company accounts made up to 31 December 2006
17 August 2007New director appointed
17 August 2007New director appointed
17 August 2007Return made up to 12/04/07; full list of members
  • 363(288) ‐ Director resigned
17 August 2007Return made up to 12/04/07; full list of members
  • 363(288) ‐ Director resigned
5 November 2006Total exemption small company accounts made up to 31 December 2005
5 November 2006Total exemption small company accounts made up to 31 December 2005
15 June 2006Return made up to 12/04/06; full list of members
15 June 2006Return made up to 12/04/06; full list of members
25 October 2005Total exemption small company accounts made up to 31 December 2004
25 October 2005Total exemption small company accounts made up to 31 December 2004
17 June 2005Return made up to 12/04/05; full list of members
17 June 2005Return made up to 12/04/05; full list of members
2 February 2005Return made up to 12/04/04; full list of members
2 February 2005Director resigned
2 February 2005Director resigned
2 February 2005New director appointed
2 February 2005Return made up to 12/04/04; full list of members
2 February 2005New director appointed
1 November 2004Total exemption small company accounts made up to 31 December 2003
1 November 2004Total exemption small company accounts made up to 31 December 2003
28 October 2003Total exemption small company accounts made up to 31 December 2002
28 October 2003Total exemption small company accounts made up to 31 December 2002
11 June 2003Return made up to 12/04/03; full list of members
11 June 2003Return made up to 12/04/03; full list of members
1 November 2002Total exemption small company accounts made up to 31 December 2001
1 November 2002Total exemption small company accounts made up to 31 December 2001
29 April 2002Return made up to 12/04/02; full list of members
29 April 2002Return made up to 12/04/02; full list of members
6 September 2001Total exemption small company accounts made up to 31 December 2000
6 September 2001Return made up to 12/04/01; full list of members
6 September 2001Total exemption small company accounts made up to 31 December 2000
6 September 2001Return made up to 12/04/01; full list of members
14 August 2001Return made up to 12/04/00; full list of members
14 August 2001Return made up to 12/04/99; full list of members
14 August 2001Return made up to 12/04/00; full list of members
13 August 2001Secretary resigned
13 August 2001New secretary appointed
13 August 2001Secretary resigned
13 August 2001New secretary appointed
31 October 2000Accounts for a small company made up to 31 December 1999
31 October 2000Accounts for a small company made up to 31 December 1999
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
1 September 1999New director appointed
1 September 1999New director appointed
19 August 1999Return made up to 12/04/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 August 1999Return made up to 12/04/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 October 1998Accounts for a small company made up to 31 December 1997
31 October 1998Accounts for a small company made up to 31 December 1997
30 October 1997Accounts for a small company made up to 31 December 1996
30 October 1997Accounts for a small company made up to 31 December 1996
2 October 1997Return made up to 12/04/97; no change of members
2 October 1997Return made up to 12/04/97; no change of members
25 November 1996Return made up to 12/04/96; no change of members
  • 363(288) ‐ Secretary resigned
25 November 1996Return made up to 12/04/96; no change of members
  • 363(288) ‐ Secretary resigned
8 August 1996New secretary appointed
8 August 1996New secretary appointed
1 November 1995Accounts for a small company made up to 31 December 1994
1 November 1995Accounts for a small company made up to 31 December 1994
19 July 1995New director appointed
19 July 1995New secretary appointed;director resigned
19 July 1995New secretary appointed;director resigned
19 July 1995New director appointed
3 July 1995Return made up to 12/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
3 July 1995Return made up to 12/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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