E.OLDROYD & SONS(LOFTHOUSE)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 23/04/2423 April 2024 | Satisfaction of charge 7 in full |
| 15/12/2315 December 2023 | Director's details changed for Mr James Neil Hulme on 2022-04-06 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/03/2122 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 22/03/2122 March 2021 | ARTICLES OF ASSOCIATION |
| 17/03/2117 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 6060 |
| 15/03/2115 March 2021 | CESSATION OF JANET OLDROYD HULME AS A PSC |
| 15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDROYD |
| 15/03/2115 March 2021 | CESSATION OF JOHN GRAHAM OLDROYD AS A PSC |
| 15/03/2115 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E. OLDROYD & SONS (HOLDINGS) LIMITED |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLDROYD JOHN GRAHAM / 14/01/2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008445360014 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008445360011 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008445360012 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008445360013 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/12/1924 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/10/1826 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED LINDSAY RICHARD HULME |
| 09/01/179 January 2017 | DIRECTOR APPOINTED JAMES NEIL HULME |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HULME |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/08/1511 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/08/129 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLDROYD JOHN GRAHAM / 20/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET OLDROYD-HULME / 20/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET OLDROYD-HULME / 20/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HULME / 20/07/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET OLDROYD-HULME / 30/09/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HULME / 30/09/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: ASHFIELD HOUSE CARLTON NR WAKEFIELD WEST YORKSHIRE WF3 3RW |
| 04/11/044 November 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/04/655 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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