About

Registered Number: 04322225
Date of Incorporation: 14/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

 

Based in Pyrford in Surrey, Oliver Charles Antiques Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". There is one director listed as Gardner, Deborah Jane for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARDNER, Deborah Jane 16 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 14 November 2017
PSC07 - N/A 01 September 2017
PSC02 - N/A 01 September 2017
PSC07 - N/A 01 September 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 August 2016
DISS40 - Notice of striking-off action discontinued 20 February 2016
AR01 - Annual Return 18 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 14 November 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 07 November 2006
395 - Particulars of a mortgage or charge 10 February 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 22 November 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 23 November 2004
287 - Change in situation or address of Registered Office 15 July 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 27 November 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
287 - Change in situation or address of Registered Office 11 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.