AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2020
| incorporation
|
Free Download
(24 pages)
|
SH01 |
11185.00 GBP is the capital in company's statement on Thursday 19th December 2019
filed on: 11th, February 2020
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(27 pages)
|
SH01 |
10325.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 8th, August 2019
| capital
|
Free Download
(11 pages)
|
SH01 |
10325.00 GBP is the capital in company's statement on Wednesday 30th January 2019
filed on: 18th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3865.00 GBP is the capital in company's statement on Monday 1st October 2018
filed on: 4th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
5845.00 GBP is the capital in company's statement on Monday 1st October 2018
filed on: 4th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
7825.00 GBP is the capital in company's statement on Monday 1st October 2018
filed on: 4th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, November 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address 4 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX. Change occurred on Wednesday 1st November 2017. Company's previous address: Ash House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 30th, March 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 30th March 2017
filed on: 30th, March 2017
| resolution
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 6th April 20161885.00 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, November 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2016
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, June 2016
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th January 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2280.00 GBP is the capital in company's statement on Friday 5th February 2016
capital
|
|
CERTNM |
Company name changed obk tax (uk) LIMITEDcertificate issued on 31/01/16
filed on: 31st, January 2016
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 31st, January 2016
| change of name
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, January 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 5th October 20152405.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th January 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
24080.00 GBP is the capital in company's statement on Tuesday 26th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 1st April 201424080.00 GBP
filed on: 5th, September 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2014
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed oliver bell kinge LIMITEDcertificate issued on 16/05/14
filed on: 16th, May 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 31st March 2014
change of name
|
|
CONNOT |
Change of name notice
filed on: 16th, May 2014
| change of name
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th January 2014
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th January 2014
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
26600.00 GBP is the capital in company's statement on Wednesday 8th January 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Monday 30th September 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
2750.00 GBP is the capital in company's statement on Monday 29th July 2013
filed on: 6th, August 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2013
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th September 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 18th April 2012 from C/O Malcolm Oliver Moorings Westlands Estate Birdham Chichester West Sussex PO20 7HJ England
filed on: 18th, April 2012
| address
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed oliver & bell LTDcertificate issued on 14/04/12
filed on: 14th, April 2012
| change of name
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, April 2012
| resolution
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on Wednesday 28th March 2012
filed on: 13th, April 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|