OLD PADDOCK COURT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 22/01/2522 January 2025 | Appointment of Mr Christopher William Goodwin as a director on 2025-01-01 |
| 21/01/2521 January 2025 | Termination of appointment of Don Frederick Dolan as a director on 2025-01-01 |
| 21/01/2521 January 2025 | Appointment of Mr Muhammad Muddassir Mahmood Javaid as a director on 2025-01-01 |
| 21/01/2521 January 2025 | Registered office address changed from 3 Old Paddock Court Humberston Grimsby North East Lincolnshire DN36 4SQ to 2 Old Paddock Court Humberston Grimsby North East Lincs DN36 4SQ on 2025-01-21 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/07/2021 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 13/11/1913 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 21/05/1821 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 01/08/171 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | 17/11/14 STATEMENT OF CAPITAL GBP 5.00 |
| 30/04/1530 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM WEAVER WROOT 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSDEN |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR DON FREDERICK DOLAN |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 6 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED NICHOLAS RONALD RAMSDEN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RAMSDEN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY RAMSDEN |
| 01/05/141 May 2014 | COMPANY NAME CHANGED ORCHARD LANE MANAGEMENT COMPANY (2004) LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1430 April 2014 | ADOPT ARTICLES 14/04/2014 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 9 February 2012 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/03/146 March 2014 | COMPANY RESTORED ON 06/03/2014 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 9 February 2010 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 9 February 2009 with full list of shareholders |
| 22/09/0922 September 2009 | STRUCK OFF AND DISSOLVED |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAMSDEN / 10/02/2007 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/11/059 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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