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OLTON LIMITED

Company number 04627654

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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)
07 Mar 2011 AD03 Register(s) moved to registered inspection location
07 Mar 2011 AD02 Register inspection address has been changed
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,080.60
08 Feb 2011 AP01 Appointment of James Ian Pendley as a director
03 Feb 2011 AD01 Registered office address changed from , Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA on 3 February 2011
11 Jan 2011 AD01 Registered office address changed from , Thornton House, Richmond Hill, Clifton, Bristol, BS8 1AT on 11 January 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Paul James Manister on 26 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 88(2) Ad 04/03/09\gbp si 6800@0.01=68\gbp ic 920.33/988.33\
10 Mar 2009 363a Return made up to 09/01/09; full list of members
10 Mar 2009 88(2) Ad 19/11/08\gbp si 19033@0.01=190.33\gbp ic 1/191.33\
10 Oct 2008 123 Nc inc already adjusted 03/09/08
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jun 2008 288a Secretary appointed james pendley
02 Jun 2008 288b Appointment terminated secretary lauren manister
01 May 2008 363a Return made up to 09/01/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
03 Jan 2008 395 Particulars of mortgage/charge
27 Sep 2007 287 Registered office changed on 27/09/07 from: cooper house, lower charlton estate, shepton mallet, somerset BA4 5QE
22 Aug 2007 88(3) Particulars of contract relating to shares
21 Aug 2007 88(2)R Ad 20/07/07--------- £ si 51900@.01=519 £ ic 1/520