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.
| 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 |
| 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 |
| 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 |
