OLTON LIMITED

Company number 04627654

Date	Type	Description	View / Download
26 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
26 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
20 Nov 2016	AD01	Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,229.36	(5 pages)
03 Feb 2016	AD02	Register inspection address has been changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England to Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ	(1 page)
10 Dec 2015	TM01	Termination of appointment of Caroline Inez Green as a director on 9 December 2015	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 May 2015	AP01	Appointment of Mr Brian Richard Lord as a director on 1 April 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,229.36	(5 pages)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Oct 2014	TM01	Termination of appointment of Keith Mayhew as a director on 30 August 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mrs Caroline Inez Green as a director on 3 October 2014	(2 pages)
14 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
14 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
17 Jun 2014	CH01	Director's details changed for Mr Keith Mayhew on 13 June 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,229.36	(9 pages)
27 Mar 2014	AD02	Register inspection address has been changed from C/O Clark Inglis the Crescent Centre Temple Back Bristol BR1 6EZ England	(1 page)
27 Mar 2014	CH01	Director's details changed for Mr Andrew George Lynes on 31 July 2013	(2 pages)
27 Mar 2014	CH01	Director's details changed for Mr Keith Mayhew on 31 July 2013	(2 pages)