Company NameJeremy Oliver
DirectorJeremy Oliver
Company StatusLiquidation
Company Number06909245
CategoryPrivate Unlimited Company
Incorporation Date18 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Jeremy Oliver
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSpring House Farm Ellerton
York
YO42 4PX
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address12 Margerison Road
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QU

Contact

Websitejeremyoliver.com
Email address[email protected]

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

100 at £1Jeremy Oliver
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return18 May 2021 (2 years, 11 months ago)
Next Return Due1 June 2022 (overdue)

Filing History

29 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
29 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 February 2019Director's details changed for Mr Jeremy Oliver on 12 February 2019 (2 pages)
19 February 2019Change of details for Mr Jeremy Oliver as a person with significant control on 12 February 2019 (2 pages)
26 September 2018Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on 26 September 2018 (1 page)
31 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
29 September 2017Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
10 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
11 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
1 June 2011Director's details changed for Mr Jeremy Oliver on 31 May 2011 (2 pages)
1 June 2011Director's details changed for Mr Jeremy Oliver on 31 May 2011 (2 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
24 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (3 pages)
24 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (3 pages)
6 July 2009Form 88(2) allotting 98 ordinary shares of £1 each (2 pages)
6 July 2009Form 88(2) allotting 98 ordinary shares of £1 each (2 pages)
28 May 2009Appointment terminated director jonathon round (1 page)
28 May 2009Director appointed jeremy oliver (2 pages)
28 May 2009Registered office changed on 28/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page)
28 May 2009Registered office changed on 28/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page)
28 May 2009Appointment terminated director jonathon round (1 page)
28 May 2009Director appointed jeremy oliver (2 pages)
18 May 2009Incorporation (16 pages)
18 May 2009Incorporation (16 pages)