Oliver Kinross Ltd was registered on 17 October 2007 and has its registered office in Wolverhampton in West Midlands, it has a status of "Active". This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENZIE, James Scott | 01 September 2017 | - | 1 |
MCKENZIE, Ian Scott | 17 October 2007 | 21 June 2016 | 1 |
MCKENZIE, Pamela Mary | 17 October 2007 | 21 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 04 December 2018 | |
CH01 - Change of particulars for director | 23 October 2018 | |
PSC04 - N/A | 23 October 2018 | |
AA - Annual Accounts | 29 March 2018 | |
PSC04 - N/A | 12 December 2017 | |
CH01 - Change of particulars for director | 12 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AP01 - Appointment of director | 01 September 2017 | |
SH01 - Return of Allotment of shares | 04 May 2017 | |
AA - Annual Accounts | 31 March 2017 | |
RESOLUTIONS - N/A | 09 March 2017 | |
CS01 - N/A | 31 October 2016 | |
TM02 - Termination of appointment of secretary | 25 July 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH03 - Change of particulars for secretary | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AA01 - Change of accounting reference date | 08 September 2015 | |
AR01 - Annual Return | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 29 October 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AD01 - Change of registered office address | 19 March 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 07 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
225 - Change of Accounting Reference Date | 23 September 2008 | |
287 - Change in situation or address of Registered Office | 06 December 2007 | |
NEWINC - New incorporation documents | 17 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 December 2012 | Outstanding |
N/A |