About

Registered Number: 04025279
Date of Incorporation: 03/07/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE,

 

Established in 2000, Oliver & Sanders Ltd have registered office in Witney in Oxfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUMFORD, David Neville 14 December 2005 30 November 2017 1
SANDERS, Sean Peter 17 October 2000 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
SANDERS, David Melvyn 17 October 2000 11 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sean Peter Sanders/
1964-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 04 December 2017
PSC07 - N/A 04 December 2017
AD01 - Change of registered office address 04 December 2017
AA01 - Change of accounting reference date 04 December 2017
PSC02 - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 15 June 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 25 June 2014
CH01 - Change of particulars for director 25 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
CH03 - Change of particulars for secretary 11 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 June 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 23 July 2007
363s - Annual Return 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
225 - Change of Accounting Reference Date 20 December 2005
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 01 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 25 June 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
287 - Change in situation or address of Registered Office 18 January 2001
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.