3 UPPER OLDFIELD PARK LIMITED
Company Documents
Date | Description |
---|---|
22/01/2422 January 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Andrews and Partners 1 Princess Buildings Bath BA1 2EY on 2024-01-22 |
22/01/2422 January 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-01-17 |
24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-27 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
12/11/2112 November 2021 | Termination of appointment of Edward Stevens as a director on 2021-11-05 |
02/07/212 July 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/03/194 March 2019 | DIRECTOR APPOINTED MR BARRY GANT |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
02/08/182 August 2018 | DIRECTOR APPOINTED MRS MAJORY HOUSTON |
14/02/1814 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
30/11/1530 November 2015 | DIRECTOR APPOINTED MR KANE PALMA-NEWPORT |
10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KEARNEY |
27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 3 UPPER OLDFIELD PARK BATH BA2 3JX |
03/02/153 February 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SCHOFIELD |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR EDWARD STEVENS |
14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN SCHOFIELD / 11/02/2013 |
26/09/1226 September 2012 | SECRETARY APPOINTED MISS SANDRA DAWN SCHOFIELD |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/02/1213 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PEARL KEARNEY / 30/01/2012 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/02/119 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/02/108 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 07/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN SCHOFIELD / 07/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PEARL KEARNEY / 07/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 07/02/2010 |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | NEW SECRETARY APPOINTED |
31/01/0631 January 2006 | SECRETARY RESIGNED |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
31/01/0431 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/04 |
01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
03/03/033 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
28/02/0128 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/0116 February 2001 | DIRECTOR RESIGNED |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
17/02/0017 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
02/02/982 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
17/02/9717 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
24/01/9624 January 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
28/02/9528 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 3 UPPER OLDFIELD PARK BATH AVON BA2 3JX |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/02/9424 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
05/06/935 June 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/01/9321 January 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
07/01/937 January 1993 | AUDITOR'S RESIGNATION |
19/05/9219 May 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/01/9230 January 1992 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/02/9124 February 1991 | DIRECTOR RESIGNED |
06/02/916 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
17/12/9017 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 4A THE SHAMBLES BRADFORD ON AVON WILTSHIRE BA15 1JS |
29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: G OFFICE CHANGED 29/11/90 4A THE SHAMBLES BRADFORD ON AVON WILTSHIRE BA15 1JS |
29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | ADOPT MEM AND ARTS 25/10/90 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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