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Olive Square Limited

Documents

Total Documents64
Total Pages299

Filing History

5 January 2024Confirmation statement made on 30 December 2023 with no updates
2 November 2023Micro company accounts made up to 31 March 2023
18 January 2023Confirmation statement made on 30 December 2022 with no updates
4 January 2023Registered office address changed from 6 Manor View Cross End Milton Keynes Buckinghamshire MK17 8XR England to 27 st. Cuthberts Street Bedford MK40 3JG on 4 January 2023
21 November 2022Termination of appointment of Matthew David Tuck as a director on 16 November 2022
18 November 2022Micro company accounts made up to 31 March 2022
28 February 2022Confirmation statement made on 30 December 2021 with no updates
20 December 2021Micro company accounts made up to 31 March 2021
10 August 2021Registered office address changed from 33 Great Linch Middleton Milton Keynes MK10 9BF England to 6 Manor View Cross End Milton Keynes Buckinghamshire MK17 8XR on 10 August 2021
23 March 2021Confirmation statement made on 30 December 2020 with no updates
1 March 2021Micro company accounts made up to 31 March 2020
16 December 2020Registered office address changed from 7 Gomez Close Oxley Park Milton Keynes MK4 4SX England to 33 Great Linch Middleton Milton Keynes MK10 9BF on 16 December 2020
4 March 2020Confirmation statement made on 30 December 2019 with no updates
5 December 2019Micro company accounts made up to 31 March 2019
5 January 2019Confirmation statement made on 30 December 2018 with no updates
5 January 2019Director's details changed for Mr Lee Alan George Bushby on 1 January 2019
5 January 2019Director's details changed for Mr Matthew Tuck on 1 January 2019
28 August 2018Micro company accounts made up to 31 March 2018
31 July 2018Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to 7 Gomez Close Oxley Park Milton Keynes MK4 4SX on 31 July 2018
31 January 2018Confirmation statement made on 30 December 2017 with no updates
30 October 2017Micro company accounts made up to 31 March 2017
30 October 2017Micro company accounts made up to 31 March 2017
30 December 2016Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 30 December 2016
30 December 2016Confirmation statement made on 30 December 2016 with updates
30 December 2016Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 30 December 2016
30 December 2016Confirmation statement made on 30 December 2016 with updates
10 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Total exemption small company accounts made up to 31 March 2016
8 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
8 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
8 October 2015Total exemption small company accounts made up to 31 March 2015
8 October 2015Total exemption small company accounts made up to 31 March 2015
11 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
9 December 2014Total exemption small company accounts made up to 31 March 2014
9 December 2014Total exemption small company accounts made up to 31 March 2014
1 April 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
1 April 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 March 2013Annual return made up to 30 December 2012 with a full list of shareholders
20 March 2013Annual return made up to 30 December 2012 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
11 April 2012Annual return made up to 30 December 2011 with a full list of shareholders
11 April 2012Annual return made up to 30 December 2011 with a full list of shareholders
20 September 2011Total exemption small company accounts made up to 31 March 2011
20 September 2011Total exemption small company accounts made up to 31 March 2011
21 July 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
21 July 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
21 July 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
20 May 2011Previous accounting period extended from 31 December 2010 to 31 March 2011
20 May 2011Previous accounting period extended from 31 December 2010 to 31 March 2011
21 February 2011Annual return made up to 30 December 2010 with a full list of shareholders
21 February 2011Annual return made up to 30 December 2010 with a full list of shareholders
9 February 2010Appointment of Mr Matthew Tuck as a director
9 February 2010Appointment of Mr Matthew Tuck as a director
9 February 2010Appointment of Lee Alan George Bushby as a director
9 February 2010Appointment of Lee Alan George Bushby as a director
5 January 2010Termination of appointment of Barbara Kahan as a director
5 January 2010Termination of appointment of Barbara Kahan as a director
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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