Established in 2004, Oliver Raine Ltd has its registered office in Upminster in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Oliver Raine Ltd. Ridgway, Lisa, Ridgway, Steven John, Ridgway, Colin John, Ridgway, Colin John are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDGWAY, Lisa | 01 April 2016 | - | 1 |
RIDGWAY, Steven John | 27 September 2004 | - | 1 |
RIDGWAY, Colin John | 27 September 2004 | 01 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDGWAY, Colin John | 27 September 2004 | 01 September 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 20 May 2020 | |
AAMD - Amended Accounts | 08 August 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 30 May 2017 | |
MR01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AP01 - Appointment of director | 04 May 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AD01 - Change of registered office address | 30 June 2014 | |
AA - Annual Accounts | 26 June 2014 | |
MR04 - N/A | 28 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 01 March 2014 | |
AR01 - Annual Return | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 17 September 2013 | |
DISS40 - Notice of striking-off action discontinued | 26 February 2013 | |
AR01 - Annual Return | 25 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 03 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
CH03 - Change of particulars for secretary | 08 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 08 July 2008 | |
287 - Change in situation or address of Registered Office | 16 May 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 23 July 2007 | |
395 - Particulars of a mortgage or charge | 07 March 2007 | |
363a - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 10 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
NEWINC - New incorporation documents | 27 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2016 | Outstanding |
N/A |
All asset debenture | 15 September 2011 | Fully Satisfied |
N/A |
Agreement | 01 March 2007 | Fully Satisfied |
N/A |