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OLIVER & CO. SECRETARIAL SERVICES LIMITED - OLIVER & CO SOLICITORS, Douglas House, 117 Foregate Street, Chester, United Kingdom
Company Information
- Company registration number
- 02733303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OLIVER & CO SOLICITORS
- Douglas House
- 117 Foregate Street
- Chester
- Cheshire
- CH1 1HE OLIVER & CO SOLICITORS, Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE UK
Management
- Managing Directors
- PILKINGTON, Maria Caroline
- Company secretaries
- POLDING, Timothy Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-16
- Age Of Company 1992-07-16 31 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
- Mr Timothy Joseph Polding
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEES LLOYD SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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OLIVER & CO. SECRETARIAL SERVICES LIMITED Company Description
- OLIVER & CO. SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02733303. Its current trading status is "live". It was registered 1992-07-16. It was previously called LEES LLOYD SECRETARIES LIMITED. It has declared SIC or NACE codes as "69109". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Oliver & Co Solicitors .
Get OLIVER & CO. SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oliver & Co. Secretarial Services Limited - OLIVER & CO SOLICITORS, Douglas House, 117 Foregate Street, Chester, United Kingdom
- 1992-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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notification-of-a-person-with-significant-control (2019-05-01) - PSC01
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accounts-with-accounts-type-dormant (2019-05-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-21) - AA
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change-person-director-company-with-change-date (2016-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-05-02) - AD02
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change-corporate-director-company-with-change-date (2012-05-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-dormant (2012-12-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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move-registers-to-sail-company (2010-05-04) - AD03
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change-corporate-director-company-with-change-date (2010-05-04) - CH02
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change-sail-address-company (2010-05-04) - AD02
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accounts-with-accounts-type-dormant (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288c
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legacy (2009-05-13) - 363a
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termination-director-company-with-name (2009-11-03) - TM01
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change-corporate-director-company-with-change-date (2009-11-03) - CH02
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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certificate-change-of-name-company (2009-11-24) - CERTNM
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-of-name-notice (2009-11-24) - CONNOT
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-dormant (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 287
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-dormant (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-06) - AA
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-15) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-16) - AA
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-05) - AA
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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accounts-with-made-up-date (2001-05-22) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-09) - AA
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-17) - AA
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legacy (1999-05-14) - 363s
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legacy (1999-05-14) - 288c
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accounts-with-made-up-date (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363s
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legacy (1998-06-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-21) - 288b
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legacy (1997-05-21) - 363s
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accounts-with-made-up-date (1997-01-21) - AA
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accounts-with-made-up-date (1997-05-21) - AA
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
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accounts-with-made-up-date (1996-03-22) - AA
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resolution (1996-03-22) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-17) - 288
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legacy (1995-06-05) - 363s
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accounts-with-made-up-date (1995-02-21) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-02) - AA
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legacy (1994-03-22) - 288
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legacy (1994-06-16) - 363s
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legacy (1994-08-23) - 287
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legacy (1994-08-23) - 288
keyboard_arrow_right 1993
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legacy (1993-07-13) - 288
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legacy (1993-07-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-21) - 224
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legacy (1992-07-29) - 288
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incorporation-company (1992-07-16) - NEWINC