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OLIVER PROMOTIONS LIMITED

Company number 00644138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
10 Feb 2016 CH01 Director's details changed for Ms Carol Lesley Bishop on 29 January 2016
17 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 3,000
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3,000
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 3,000
12 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 AD01 Registered office address changed from 17 Old Park Lane London W1K 1QT on 17 June 2013
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Richard Trevor Knibb on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Sir Cameron Mackintosh on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Derek John Dawson on 3 April 2012
15 Oct 2012 CH01 Director's details changed for Nicholas David Allott on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Jamie Paul Dawson on 15 October 2012
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Miss Carol Lesley Bishop as a director
26 Apr 2012 AP03 Appointment of Miss Carol Lesley Bishop as a secretary
26 Apr 2012 TM02 Termination of appointment of Terence Reed as a secretary
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders