Established in 1926, Olney Headwear Ltd are based in Beds, it's status in the Companies House registry is set to "Active". Olney, Andrew Michael, Olney, Harold Albert are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLNEY, Andrew Michael | 13 November 1995 | - | 1 |
OLNEY, Harold Albert | N/A | 01 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 05 April 2017 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 19 February 2016 | |
MR01 - N/A | 12 February 2016 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 08 February 2011 | |
RESOLUTIONS - N/A | 15 June 2010 | |
SH06 - Notice of cancellation of shares | 15 June 2010 | |
SH03 - Return of purchase of own shares | 15 June 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH03 - Change of particulars for secretary | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 26 March 2007 | |
AA - Annual Accounts | 20 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
363a - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363a - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363a - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 28 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2003 | |
AUD - Auditor's letter of resignation | 12 November 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 23 March 2001 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 26 April 2000 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 11 March 1999 | |
395 - Particulars of a mortgage or charge | 15 January 1999 | |
RESOLUTIONS - N/A | 17 November 1998 | |
AA - Annual Accounts | 06 April 1998 | |
363s - Annual Return | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
363s - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 29 April 1997 | |
RESOLUTIONS - N/A | 07 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
AA - Annual Accounts | 26 July 1996 | |
363s - Annual Return | 03 June 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 March 1996 | |
88(2)P - N/A | 26 February 1996 | |
288 - N/A | 17 November 1995 | |
288 - N/A | 17 November 1995 | |
288 - N/A | 11 July 1995 | |
395 - Particulars of a mortgage or charge | 05 May 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 31 March 1995 | |
395 - Particulars of a mortgage or charge | 18 May 1994 | |
AA - Annual Accounts | 20 April 1994 | |
363s - Annual Return | 20 April 1994 | |
CERTNM - Change of name certificate | 11 November 1993 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 18 June 1992 | |
363a - Annual Return | 10 June 1992 | |
288 - N/A | 03 March 1992 | |
288 - N/A | 03 March 1992 | |
AA - Annual Accounts | 15 July 1991 | |
363a - Annual Return | 01 July 1991 | |
AA - Annual Accounts | 09 April 1990 | |
363 - Annual Return | 02 April 1990 | |
363 - Annual Return | 10 April 1989 | |
AA - Annual Accounts | 29 March 1989 | |
363 - Annual Return | 14 April 1988 | |
AA - Annual Accounts | 24 March 1988 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 12 June 1987 | |
AA - Annual Accounts | 14 February 1978 | |
MISC - Miscellaneous document | 27 January 1949 | |
MISC - Miscellaneous document | 03 August 1926 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 February 2016 | Outstanding |
N/A |
Mortgage debenture | 04 January 1999 | Outstanding |
N/A |
Legal mortgage | 27 April 1995 | Outstanding |
N/A |
Legal mortgage | 12 May 1994 | Outstanding |
N/A |
Legal mortgage | 28 February 1975 | Outstanding |
N/A |