About

Registered Number: 05140320
Date of Incorporation: 28/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: Units 8 & 9 Williams Ind Park, Gore Road, New Milton, Hampshire, BH25 6SH

 

Based in Hampshire, Olives Direct Ltd was founded on 28 May 2004. We do not know the number of employees at the business. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE FILIPPO, Fiorentino Giacomo 28 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 June 2015
AA01 - Change of accounting reference date 20 April 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
TM02 - Termination of appointment of secretary 01 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 21 June 2006
RESOLUTIONS - N/A 31 March 2006
RESOLUTIONS - N/A 31 March 2006
RESOLUTIONS - N/A 31 March 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 23 June 2005
225 - Change of Accounting Reference Date 04 April 2005
RESOLUTIONS - N/A 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
123 - Notice of increase in nominal capital 10 December 2004
395 - Particulars of a mortgage or charge 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.