O.L.D. ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 01/09/201 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010093950006 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/05/2012 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 02/03/202 March 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 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 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, 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 LANE INDUSTRIAL EST BURBAGE HINCKLEY LEICS LE10 3EN |
| 25/09/1825 September 2018 | CURREXT FROM 30/04/2019 TO 30/10/2019 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JONATHAN COOPER |
| 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 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FRANCIS SHIELD |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOPP |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD DOMAN |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES TOPP |
| 05/10/175 October 2017 | DIRECTOR APPOINTED DONALD ROGER DOMAN |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 23/10/1523 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1216 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LTD 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 12/03/1212 March 2012 | SECTION 519 |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TOPP / 03/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOPP / 03/10/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/0921 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/01/0731 January 2007 | £ IC 6823/5566 02/01/07 £ SR 1257@1=1257 |
| 01/11/061 November 2006 | £ SR 4607@1 02/10/06 |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | £ IC 21483/11430 16/08/06 £ SR 10053@1=10053 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0612 January 2006 | £ IC 37400/21483 06/12/05 £ SR 15917@1=15917 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/869 December 1986 | ANNUAL RETURN MADE UP TO 05/12/86 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8521 November 1985 | ANNUAL RETURN MADE UP TO 20/11/85 |
| 22/12/8222 December 1982 | ANNUAL RETURN MADE UP TO 10/12/82 |
| 22/12/8222 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 28/04/7128 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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