O.L.D. ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/202 March 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/2027 January 2020 | APPLICATION FOR STRIKING-OFF |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/05/199 May 2019 | PREVSHO FROM 30/10/2019 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BRIAN JOHN O'CONNOR |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM PLOT 1 SKETCHLEY MEADOWS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3EN |
| 25/09/1825 September 2018 | CURREXT FROM 30/04/2019 TO 30/10/2019 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FRANCIS SHIELD |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARY TOPP |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY TOPP |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE TOPP |
| 24/09/1824 September 2018 | TERMINATE DIR APPOINTMENT |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JONATHAN COOPER |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH TOPP / 25/01/2013 |
| 10/03/1410 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH TOPP / 25/01/2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE TOPP / 25/01/2013 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/03/105 March 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM UNIT 1 SKETCHLEY MEADOWS INDUSTRIAL ESTATE, HINCKLEY LEICESTERSHIRE LE10 3EN |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/04/2009 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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