| Company Name | Marianne Olyver And Her Orchestra Limited |
|---|---|
| Directors | Marianne Olyver and Matthew James Olyver |
| Company Status | Active |
| Company Number | 03495294 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Marianne Olyver |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Director Name | Mr Matthew James Olyver |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Secretary Name | Patrick James Crooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Georgis The Street, Stoke By Clare Sudbury Suffolk CO10 8HR |
| Secretary Name | Mrs Iris Honeyball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 January 2005) |
| Role | Company Director |
| Correspondence Address | Mulberry House Belchamp St Paul Sudbury Suffolk CO10 7BP |
| Secretary Name | Carolyn Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 20 November 2018) |
| Role | Company Director |
| Correspondence Address | Gridleys Belchamp Otten Sudbury Suffolk CO10 7BH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Marianne Olyver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,434 |
| Cash | £1,069 |
| Current Liabilities | £38,503 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 10 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 18 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 14 January 2021 | Change of details for Mr Matthew James Olyver as a person with significant control on 4 January 2021 (2 pages) |
| 14 January 2021 | Director's details changed for Mr Matthew James Olyver on 4 January 2021 (2 pages) |
| 14 January 2021 | Change of details for Marianne Olyver as a person with significant control on 4 January 2021 (2 pages) |
| 14 January 2021 | Director's details changed for Marianne Olyver on 4 January 2021 (2 pages) |
| 8 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 21 January 2020 | Confirmation statement made on 5 January 2020 with updates (5 pages) |
| 21 January 2020 | Notification of Matthew James Olyver as a person with significant control on 18 September 2019 (2 pages) |
| 21 January 2020 | Change of details for Marianne Olyver as a person with significant control on 18 September 2019 (2 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 20 September 2019 | Director's details changed for Mr Matthew James Olyver on 20 September 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 21 November 2018 | Termination of appointment of Carolyn Moss as a secretary on 20 November 2018 (1 page) |
| 21 November 2018 | Appointment of Mr Matthew James Olyver as a director on 20 November 2018 (2 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 January 2010 | Director's details changed for Marianne Olyver on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Marianne Olyver on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Marianne Olyver on 1 October 2009 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | New secretary appointed (1 page) |
| 31 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 31 January 2005 | New secretary appointed (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 January 2004 | Return made up to 05/01/04; full list of members
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| 23 January 2004 | Return made up to 05/01/04; full list of members
|
| 16 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 January 2003 | Return made up to 05/01/03; full list of members
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| 25 January 2003 | Return made up to 05/01/03; full list of members
|
| 16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 53 peacocks close cavendish sudbury suffolk CO10 8DA (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 53 peacocks close cavendish sudbury suffolk CO10 8DA (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members
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| 11 January 2001 | Return made up to 05/01/01; full list of members
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| 13 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 13 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: norway chambers weavers lane sudbury suffolk CO10 6EZ (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: norway chambers weavers lane sudbury suffolk CO10 6EZ (1 page) |
| 4 February 2000 | Return made up to 10/01/00; full list of members
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| 4 February 2000 | Return made up to 10/01/00; full list of members
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| 14 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 14 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 7 September 1999 | Secretary's particulars changed (1 page) |
| 7 September 1999 | Secretary's particulars changed (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Secretary resigned;director resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Secretary resigned;director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 20 January 1998 | Incorporation (18 pages) |
| 20 January 1998 | Incorporation (18 pages) |