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Dato Capital United Kingdom

Olton LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

OLTON LIMITED
OLTON LIMITED

Details

Company type Private Limited Company, Active
Company Number 04627654
Record last updated Wednesday, December 7, 2022 11:41:11 PM UTC
Official Address 8 Unit Cotswold Business Park Millfield Lane Caddington
There are 6 companies registered at this street
Postal Code LU14AJ
Sector Management consultancy activities other than financial management

Charts

Visits

OLTON LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) 4627... Resignation of one Director (a man) 4627...
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 17, 2014 Change of particulars for director Change of particulars for director
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 27, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Mar 27, 2014 Change of particulars for director 4627... Change of particulars for director 4627...
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Nov 27, 2013 Resignation of one Systems Engineering and one Director (a man) Resignation of one Systems Engineering and one Director (a man)
Registry Nov 27, 2013 Resignation of one Director Resignation of one Director
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2013 Appointment of a man as Director 4627... Appointment of a man as Director 4627...
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Jul 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 18, 2013 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2012 Annual return Annual return
Registry Feb 13, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 7, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Jan 11, 2011 Change of registered office address 4627... Change of registered office address 4627...
Registry Dec 15, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2009 Annual return Annual return
Registry Mar 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2008 Memorandum of association Memorandum of association
Registry Oct 10, 2008 Varying share rights and names Varying share rights and names
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2008 Resignation of a secretary Resignation of a secretary
Registry May 28, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2007 Annual return Annual return
Registry Jul 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2005 Annual return Annual return
Registry Jan 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 3, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 29, 1997 Appointment of a man as Director and Production Manager Appointment of a man as Director and Production Manager

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