About

Registered Number: 04004881
Date of Incorporation: 31/05/2000 (22 years ago)
Company Status: Active
Registered Address: Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW

 

Olancha Group Ltd was established in 2000, it's status is listed as "Active". There are 7 directors listed for Olancha Group Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Richard 03 November 2000 01 November 2002 1
CLARKE, Peter 03 November 2000 23 May 2002 1
CULVER, John Stuart 03 November 2000 01 December 2015 1
GRAHAM, Angela 03 November 2000 01 December 2015 1
HORRIGAN, Amanda Sue 03 November 2000 31 December 2005 1
POWELL, Michael Gerald 03 November 2000 31 January 2010 1
WALKER, Anthony 03 November 2000 25 February 2005 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 31 January 2020
MR04 - N/A 10 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 06 March 2019
PSC02 - N/A 01 November 2018
MR04 - N/A 30 October 2018
MR04 - N/A 30 October 2018
PSC07 - N/A 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
MR01 - N/A 19 October 2018
MR01 - N/A 19 October 2018
CH01 - Change of particulars for director 28 September 2018
CS01 - N/A 21 September 2018
MR04 - N/A 31 August 2018
CS01 - N/A 22 August 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 06 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 March 2018
MR01 - N/A 09 November 2017
PSC01 - N/A 27 July 2017
CS01 - N/A 17 July 2017
MR01 - N/A 19 June 2017
AA - Annual Accounts 04 April 2017
AA01 - Change of accounting reference date 02 September 2016
AR01 - Annual Return 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 03 January 2016
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
MR04 - N/A 18 November 2015
MR04 - N/A 18 November 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 09 September 2015
MR01 - N/A 06 May 2015
AP01 - Appointment of director 08 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 29 July 2014
CERTNM - Change of name certificate 10 February 2014
CONNOT - N/A 10 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 18 June 2013
AP01 - Appointment of director 15 February 2013
AA - Annual Accounts 19 November 2012
SH19 - Statement of capital 28 August 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
RESOLUTIONS - N/A 13 December 2011
SH19 - Statement of capital 13 December 2011
CAP-SS - N/A 13 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2010
CERTNM - Change of name certificate 02 March 2010
TM01 - Termination of appointment of director 17 February 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
RESOLUTIONS - N/A 01 February 2010
AA - Annual Accounts 25 January 2010
MG01 - Particulars of a mortgage or charge 07 January 2010
395 - Particulars of a mortgage or charge 13 August 2009
363a - Annual Return 20 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
MISC - Miscellaneous document 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
225 - Change of Accounting Reference Date 31 December 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
395 - Particulars of a mortgage or charge 22 May 2008
395 - Particulars of a mortgage or charge 22 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
AA - Annual Accounts 04 November 2006
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
363s - Annual Return 09 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
363s - Annual Return 01 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
AA - Annual Accounts 09 June 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
123 - Notice of increase in nominal capital 31 January 2005
123 - Notice of increase in nominal capital 31 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2004
AA - Annual Accounts 28 October 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 13 June 2003
RESOLUTIONS - N/A 10 January 2003
169 - Return by a company purchasing its own shares 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
AA - Annual Accounts 11 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 03 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
123 - Notice of increase in nominal capital 21 December 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 November 2000
395 - Particulars of a mortgage or charge 24 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
225 - Change of Accounting Reference Date 21 November 2000
395 - Particulars of a mortgage or charge 16 November 2000
395 - Particulars of a mortgage or charge 16 November 2000
395 - Particulars of a mortgage or charge 07 November 2000
CERTNM - Change of name certificate 06 November 2000
NEWINC - New incorporation documents 31 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2018 Outstanding

N/A

A registered charge 17 October 2018 Outstanding

N/A

A registered charge 08 November 2017 Fully Satisfied

N/A

A registered charge 15 June 2017 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

All assets debenture 01 February 2010 Fully Satisfied

N/A

Legal charge 27 January 2010 Fully Satisfied

N/A

Debenture 04 January 2010 Fully Satisfied

N/A

Debenture 11 August 2009 Fully Satisfied

N/A

Debenture 15 May 2008 Fully Satisfied

N/A

Legal charge 15 May 2008 Fully Satisfied

N/A

Composite all assets fuarantee and debenture 20 June 2006 Fully Satisfied

N/A

Legal charge 20 June 2006 Fully Satisfied

N/A

All asset debenture 31 December 2004 Fully Satisfied

N/A

Debenture 02 September 2004 Fully Satisfied

N/A

Legal charge 02 September 2004 Fully Satisfied

N/A

Legal charge 03 May 2002 Fully Satisfied

N/A

All assets debenture 22 November 2000 Fully Satisfied

N/A

Mortgage debenture 03 November 2000 Fully Satisfied

N/A

Assignment of keyman life policy 03 November 2000 Fully Satisfied

N/A

Debenture 03 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.