OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Appointment of Mr Adrian Jonathan Swift as a director on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF PSC STATEMENT ON 30/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | 18/06/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 20/06/1520 June 2015 | 18/06/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | 18/06/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/06/1329 June 2013 | 18/06/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | 18/06/12 NO MEMBER LIST |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | 18/06/11 NO MEMBER LIST |
| 29/07/1029 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | 18/06/10 NO MEMBER LIST |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LEONARD / 18/06/2010 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR BERNARD DUDLEY SMITH |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CLARK |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA LEONARD |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 18/06/09 |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 18/06/08 |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 18/06/07 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 18/06/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 65 OLD FOUNDRY PLACE LEISTON SUFFOLK IP16 4XE |
| 28/06/0528 June 2005 | ANNUAL RETURN MADE UP TO 18/06/05 |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: C/O MANNING AND GIRLING CHARTERED ACCOUNTANTS 16A FALCON STREET IPSWICH SUFFOLK IP1 1SL |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: C/O MESSRS TURNER & ELLERBY THE GUILDHALL,MARKET HILL FRAMLINGHAM,WOODBRIDGE SUFFOLK.IP13 9AZ |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | ANNUAL RETURN MADE UP TO 08/05/02 |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 08/05/01 |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | ANNUAL RETURN MADE UP TO 08/05/00 |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | ANNUAL RETURN MADE UP TO 08/05/99 |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 08/05/98 |
| 20/05/9720 May 1997 | ANNUAL RETURN MADE UP TO 08/05/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/965 June 1996 | ANNUAL RETURN MADE UP TO 08/05/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 08/05/95 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/946 July 1994 | ANNUAL RETURN MADE UP TO 08/05/94 |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | ANNUAL RETURN MADE UP TO 08/05/93 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: COWLEY BUSINESS PARK HIGH STREET COWLEY,UXBRIDGE MIDDLESEX UB8 2AL |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 02/06/922 June 1992 | ANNUAL RETURN MADE UP TO 08/05/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ANNUAL RETURN MADE UP TO 08/05/91 |
| 01/10/901 October 1990 | ANNUAL RETURN MADE UP TO 08/05/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8920 July 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: BRITANNIA HOUSE 60 HIGH STREET LEISTON SUFFOLK IP16 4BZ |
| 05/06/875 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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