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OLRO GROUP SALES AND MARKETING LIMITED

Learn more about OLRO GROUP SALES AND MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ELIZABETH CLOSE, LONDON, ENGLAND, W9 1BN

OLRO GROUP SALES AND MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01103493
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALICIA OLLEY / 22/06/2016
Form type: CH01
Date: 2016.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL OLLEY / 22/06/2016
Form type: CH01
Date: 2016.06.22
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REGISTERED OFFICE CHANGED ON 14/02/2016 FROM, BAKER TILLY MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: AD01
Date: 2016.02.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.11.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.06.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.25
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL OLLEY / 02/07/2012
Form type: CH03
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL OLLEY / 02/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALICIA OLLEY / 02/07/2012
Form type: CH01
Date: 2012.07.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2012.06.28
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2011.11.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALICIA OLLEY / 30/09/2011
Form type: CH01
Date: 2011.10.06
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL OLLEY / 30/09/2011
Form type: CH03
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL OLLEY / 30/09/2011
Form type: CH01
Date: 2011.10.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.21
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN NEAL
Form type: TM01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED MANMOHAN SHARMA
Form type: AP01
Date: 2010.07.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR LESLEY NEAL
Form type: TM01
Date: 2010.05.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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£ IC 100/95, 24/07/06, £ SR [email protected]=5
Form type: 169
Date: 2006.09.04
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11

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Company directors and board members:

JONATHAN MICHAEL OLLEY (current)
Secretary, 1999.12.25
6 ELIZABETH CLOSE LITTLE VENICE , LONDON
W9 1BN
JONATHAN MICHAEL OLLEY (current)
Director, MANAGING DIRECTOR, 1991.06.18
6 ELIZABETH CLOSE , LONDON
W9 1BN
ENGLAND
SARAH ALICIA OLLEY (current)
Director, COMPANY DIRECTOR, 2004.09.06
6 ELIZABETH CLOSE , LONDON
W9 1BN
ENGLAND
MANMOHAN SHARMA (current)
Director, ACCOUNTANT, 2010.07.01
4 BLUEBELL CRESCENT , NORWICH
NR4 7LE, NORFOLK
MICHAEL OLLEY (resigned)
Secretary, 1991.06.18 - 1999.12.25
LITTLE PIPERS MONKEN HADLEY , BARNET
EN5 5PY, HERTS
IAN NEAL (resigned)
Director, PRINT FINISHER\S, 2007.10.29 - 2011.01.03
HONEY SUCKLE HOUSE STATION ROAD, BRAMPTON , BECCLES
NR34 8EQ, SUFFOLK
LESLEY ANN ELLEN NEAL (resigned)
Director, PRINT FINISHERS, 2007.10.29 - 2010.04.30
HONEY SUCKLE HOUSE STATION ROAD, BRAMPTON , BECCLES
NR34 8EQ, SUFFOLK
MAUREEN OLLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2004.09.06
MONKEN GOTTHARD MONKEN HADLEY , BARNET
EN5 5PY, HERTS
MICHAEL OLLEY (resigned)
Director, CHAIRMAN, 1991.06.18 - 1999.12.25
LITTLE PIPERS MONKEN HADLEY , BARNET
EN5 5PY, HERTS

Companies near to OLRO GROUP SALES AND MARKETING ltd.

Information about the Private Limited Company OLRO GROUP SALES AND MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data