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OLIVER JAMES ASSOCIATES LIMITED

Company number 04447784

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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)
04 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
07 Dec 2017 AD01 Registered office address changed from Vantage Point Hardman Street Manchester M3 3HF to No 1 Spinningfields Hardman Square Manchester M3 3EB on 7 December 2017
21 Sep 2017 MR01 Registration of charge 044477840005, created on 19 September 2017
16 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
20 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 101.00
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 SH08 Change of share class name or designation
25 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000
17 Mar 2014 CH01 Director's details changed for Nicholas James Wase Rogers on 10 March 2014
03 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 25 February 2013
17 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Oliver Castle on 21 May 2012
06 Jan 2012 SH08 Change of share class name or designation