About

Registered Number: 05242416
Date of Incorporation: 27/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 166 Moor Lane, Upminster, Essex, RM14 1HE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.