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OL REALISATIONS (2024) LIMITED - Centenary House Rydon Lane, Peninsula Park, Exeter, EX2 7XE, United Kingdom
Company Information
- Company registration number
- 06446222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Rydon Lane
- Peninsula Park
- Exeter
- EX2 7XE Centenary House Rydon Lane, Peninsula Park, Exeter, EX2 7XE UK
Management
- Managing Directors
- FAIRWEATHER, Matthew Robin
- GAYDON, Andrew Alexander
- PARKER, Craig John
- HOURICAN, Brendan Louis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-05
- Age Of Company 2007-12-05 16 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Ridgespear Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- OMNIE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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OL REALISATIONS (2024) LIMITED Company Description
- OL REALISATIONS (2024) LIMITED is a ltd registered in United Kingdom with the Company reg no 06446222. Its current trading status is "live". It was registered 2007-12-05. It was previously called OMNIE LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at Centenary House Rydon Lane .
Get OL REALISATIONS (2024) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ol Realisations (2024) Limited - Centenary House Rydon Lane, Peninsula Park, Exeter, EX2 7XE, United Kingdom
- 2007-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-22) - CS01
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change-person-director-company-with-change-date (2024-01-03) - CH01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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liquidation-in-administration-proposals (2024-09-21) - AM03
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change-of-name-notice (2024-09-09) - CONNOT
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-17) - AA
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certificate-change-of-name-company (2024-09-09) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-13) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-08-13) - AM01
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
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legacy (2024-07-16) - PARENT_ACC
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legacy (2024-07-16) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-26) - AD01
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change-to-a-person-with-significant-control (2024-04-26) - PSC05
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legacy (2024-08-17) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-06) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-29) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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confirmation-statement-with-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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confirmation-statement-with-updates (2020-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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resolution (2018-11-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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termination-director-company-with-name (2012-08-08) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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legacy (2011-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-09-25) - 288a
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legacy (2009-06-03) - 88(2)
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legacy (2009-06-03) - 122
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-11-04) - 288a
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legacy (2008-11-04) - 288b
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legacy (2008-12-02) - 123
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legacy (2008-11-24) - 122
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-12-05) - NEWINC
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legacy (2007-12-14) - 288b