Olton Limited

Company Name	Olton Limited
Director	Brian Richard Lord
Company Status	Active
Company Number	04627654
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Richard Lord
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 3 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Paul James Manister
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 27 November 2013)
Role	Systems Engineering
Country of Residence	United Kingdom
Correspondence Address	19 Hazelway Bath Avon BA2 2DX

Secretary Name	Sharon Tessa Manister
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	35 Elliston Drive Bath Bath & North East Somerset BA2 1LU

Secretary Name	Lauren Manister
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2008)
Role	Company Director
Correspondence Address	Rose Lawn Sham Castle Lane Bath Avon BA2 6JL

Secretary Name	James Ian Pendley
Nationality	British
Status	Resigned
Appointed	28 May 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Director Name	James Ian Pendley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Barry Martin Roche
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ

Secretary Name	Mr Thomas Henry Bennett
Status	Resigned
Appointed	01 March 2013(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ

Director Name	Mr Keith Mayhew
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ

Director Name	Mr Andrew George Lynes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP

Director Name	Mrs Caroline Inez Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ

Director Name	Miss Lisa Jane Cranston
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	www.olton.co.uk

Location

Registered Address	13-14 Angel Gate London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,240,585
Cash	£203,460
Current Liabilities	£2,045,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

4 March 2013	Delivered on: 8 March 2013 Persons entitled: Santander UK PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligor to the lender on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2007	Delivered on: 3 January 2008 Persons entitled: Cppf (Crescent Centre) Jersey Nominee a Limited and Cppf (Crescent Centre) Jersey Nominee Blimited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to six months' principal rent and any value added tax. See the mortgage charge document for full details. Outstanding
28 June 2006	Delivered on: 6 July 2006 Satisfied on: 7 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
23 January 2024	Satisfaction of charge 2 in full (1 page)
23 January 2024	Satisfaction of charge 3 in full (1 page)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Lisa Jane Cranston as a director on 4 December 2022 (1 page)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 January 2022	Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 31 December 2021 (2 pages)
9 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
17 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
15 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
10 June 2020	Registered office address changed from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England to 13-14 Angel Gate London EC1V 2PT on 10 June 2020 (1 page)
13 May 2020	Appointment of Miss Lisa Jane Cranston as a director on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Barry Martin Roche as a director on 30 April 2020 (1 page)
13 May 2020	Cessation of Barry Martin Roche as a person with significant control on 30 April 2020 (1 page)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 January 2020	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
25 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
25 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
2 September 2019	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018 (1 page)
15 October 2018	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
3 October 2018	Termination of appointment of Andrew George Lynes as a director on 30 September 2018 (1 page)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
6 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
6 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (55 pages)
6 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (55 pages)
6 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
11 September 2017	Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
26 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
26 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
26 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
15 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
15 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 November 2016	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)
20 November 2016	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)
3 February 2016	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)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,229.36 (5 pages)
3 February 2016	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)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,229.36 (5 pages)
10 December 2015	Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
6 May 2015	Appointment of Mr Brian Richard Lord as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Mr Brian Richard Lord as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Mr Brian Richard Lord as a director on 1 April 2015 (2 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,229.36 (5 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,229.36 (5 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,229.36 (5 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 October 2014	Appointment of Mrs Caroline Inez Green as a director on 3 October 2014 (2 pages)
23 October 2014	Termination of appointment of Keith Mayhew as a director on 30 August 2014 (1 page)
23 October 2014	Appointment of Mrs Caroline Inez Green as a director on 3 October 2014 (2 pages)
23 October 2014	Appointment of Mrs Caroline Inez Green as a director on 3 October 2014 (2 pages)
23 October 2014	Termination of appointment of Keith Mayhew as a director on 30 August 2014 (1 page)
14 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
14 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
14 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
14 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
17 June 2014	Director's details changed for Mr Keith Mayhew on 13 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Keith Mayhew on 13 June 2014 (2 pages)
27 March 2014	Director's details changed for Mr Barry Martin Roche on 1 March 2013 (2 pages)
27 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,229.36 (9 pages)
27 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,229.36 (9 pages)
27 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,229.36 (9 pages)
27 March 2014	Director's details changed for Mr Barry Martin Roche on 1 March 2013 (2 pages)
27 March 2014	Register inspection address has been changed from C/O Clark Inglis the Crescent Centre Temple Back Bristol BR1 6EZ England (1 page)
27 March 2014	Register inspection address has been changed from C/O Clark Inglis the Crescent Centre Temple Back Bristol BR1 6EZ England (1 page)
27 March 2014	Director's details changed for Mr Barry Martin Roche on 1 March 2013 (2 pages)
27 March 2014	Director's details changed for Mr Andrew George Lynes on 31 July 2013 (2 pages)
27 March 2014	Director's details changed for Mr Keith Mayhew on 31 July 2013 (2 pages)
27 March 2014	Director's details changed for Mr Keith Mayhew on 31 July 2013 (2 pages)
27 March 2014	Director's details changed for Mr Andrew George Lynes on 31 July 2013 (2 pages)
27 November 2013	Termination of appointment of Paul Manister as a director (1 page)
27 November 2013	Termination of appointment of Paul Manister as a director (1 page)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
31 October 2013	Termination of appointment of Thomas Bennett as a secretary (1 page)
31 October 2013	Termination of appointment of Thomas Bennett as a secretary (1 page)
14 August 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
14 August 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
31 July 2013	Appointment of Mr Andrew George Lynes as a director (2 pages)
31 July 2013	Appointment of Mr Keith Mayhew as a director (2 pages)
31 July 2013	Appointment of Mr Keith Mayhew as a director (2 pages)
31 July 2013	Appointment of Mr Andrew George Lynes as a director (2 pages)
15 July 2013	Registered office address changed from One Wood Street London EC2V 7WS on 15 July 2013 (1 page)
15 July 2013	Appointment of Mr Barry Martin Roche as a director (2 pages)
15 July 2013	Appointment of Mr Thomas Henry Bennett as a secretary (1 page)
15 July 2013	Termination of appointment of James Pendley as a secretary (1 page)
15 July 2013	Registered office address changed from One Wood Street London EC2V 7WS on 15 July 2013 (1 page)
15 July 2013	Termination of appointment of James Pendley as a director (1 page)
15 July 2013	Appointment of Mr Thomas Henry Bennett as a secretary (1 page)
15 July 2013	Termination of appointment of James Pendley as a director (1 page)
15 July 2013	Termination of appointment of James Pendley as a secretary (1 page)
15 July 2013	Appointment of Mr Barry Martin Roche as a director (2 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 March 2013	Auditor's resignation (1 page)
1 March 2013	Auditor's resignation (1 page)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (17 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (17 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (17 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (15 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (15 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (15 pages)
25 October 2012	Accounts made up to 31 January 2012 (14 pages)
25 October 2012	Accounts made up to 31 January 2012 (14 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,161.57 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,161.57 (3 pages)
13 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013 (8 pages)
13 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013 (8 pages)
13 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013 (8 pages)
13 February 2012	Register inspection address has been changed from C/O Clark Inglis the Crescent Centre Temple Back Bristol BR1 6EZ BR1 6EZ England (1 page)
13 February 2012	Register inspection address has been changed from C/O Clark Inglis the Crescent Centre Temple Back Bristol BR1 6EZ BR1 6EZ England (1 page)
10 February 2012	Register(s) moved to registered office address (1 page)
10 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,161.57 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,161.57 (3 pages)
10 February 2012	Register(s) moved to registered office address (1 page)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Register inspection address has been changed (1 page)
7 March 2011	Register inspection address has been changed (1 page)
15 February 2011	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,080.60 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,080.60 (4 pages)
8 February 2011	Appointment of James Ian Pendley as a director (3 pages)
8 February 2011	Appointment of James Ian Pendley as a director (3 pages)
3 February 2011	Registered office address changed from , Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from , Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from , Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA on 3 February 2011 (2 pages)
11 January 2011	Registered office address changed from , Thornton House, Richmond Hill, Clifton, Bristol, BS8 1AT on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from , Thornton House, Richmond Hill, Clifton, Bristol, BS8 1AT on 11 January 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 January 2010	Director's details changed for Paul James Manister on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Paul James Manister on 26 January 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009	Ad 04/03/09\gbp si [email protected]=68\gbp ic 920.33/988.33\ (2 pages)
18 March 2009	Ad 04/03/09\gbp si [email protected]=68\gbp ic 920.33/988.33\ (2 pages)
10 March 2009	Ad 19/11/08\gbp si [email protected]=190.33\gbp ic 1/191.33\ (2 pages)
10 March 2009	Return made up to 09/01/09; full list of members (5 pages)
10 March 2009	Return made up to 09/01/09; full list of members (5 pages)
10 March 2009	Ad 19/11/08\gbp si [email protected]=190.33\gbp ic 1/191.33\ (2 pages)
10 October 2008	Memorandum and Articles of Association (9 pages)
10 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 October 2008	Nc inc already adjusted 03/09/08 (1 page)
10 October 2008	Nc inc already adjusted 03/09/08 (1 page)
10 October 2008	Memorandum and Articles of Association (9 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 June 2008	Secretary appointed james pendley (1 page)
2 June 2008	Secretary appointed james pendley (1 page)
2 June 2008	Appointment terminated secretary lauren manister (1 page)
2 June 2008	Appointment terminated secretary lauren manister (1 page)
1 May 2008	Return made up to 09/01/08; full list of members (3 pages)
1 May 2008	Return made up to 09/01/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
27 September 2007	Registered office changed on 27/09/07 from: cooper house, lower charlton estate, shepton mallet, somerset BA4 5QE (1 page)
27 September 2007	Registered office changed on 27/09/07 from: cooper house, lower charlton estate, shepton mallet, somerset BA4 5QE (1 page)
22 August 2007	Particulars of contract relating to shares (2 pages)
22 August 2007	Particulars of contract relating to shares (2 pages)
21 August 2007	Ad 20/07/07--------- Â£ si [email protected]=519 Â£ ic 1/520 (2 pages)
21 August 2007	Ad 20/07/07--------- Â£ si [email protected]=519 Â£ ic 1/520 (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2007	Return made up to 09/01/07; full list of members (2 pages)
19 January 2007	Return made up to 09/01/07; full list of members (2 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 January 2006	Return made up to 09/01/06; full list of members (2 pages)
24 January 2006	Return made up to 09/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: pembroke house, 7 brunswick square, bristol, BS2 8PE (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: pembroke house, 7 brunswick square, bristol, BS2 8PE (1 page)
25 February 2003	New director appointed (2 pages)
3 January 2003	Incorporation (17 pages)
3 January 2003	Incorporation (17 pages)

Olton Limited

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