OLDARA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mr Samir Boulos Shenouda Youssef as a director on 2025-09-12 |
| 09/05/259 May 2025 | Termination of appointment of Peter Joseph Cipolla as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Michelle Cipolla as a secretary on 2025-05-01 |
| 09/05/259 May 2025 | Registered office address changed from 7 Cleeve Wood Road Downend Bristol BS16 2SF England to Office 1 21 Hatherton Street Walsall WS4 2LA on 2025-05-09 |
| 09/05/259 May 2025 | Appointment of Mr Sach Kartar Singh Sembhi as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr Amar Anand Singh Sembhi as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr Barinderjit Singh Shoker as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr Sibtain Ali Rana as a director on 2025-05-01 |
| 06/05/256 May 2025 | Registration of charge 043777370008, created on 2025-05-01 |
| 01/05/251 May 2025 | Registration of charge 043777370007, created on 2025-05-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 29/11/2429 November 2024 | Satisfaction of charge 043777370006 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 043777370005 in full |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/07/2024 July 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 01/08/191 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 14/06/1814 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 17/07/1717 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MRS MICHELLE CIPOLLA |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/03/1611 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DUGGAN / 01/02/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH CIPOLLA / 01/02/2016 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROACH |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODMAN |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043777370006 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGE CB23 8AG |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043777370005 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH CIPOLLA / 01/03/2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/04/1414 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/04/1318 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ALAN GILBERT GOODMAN |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR DANIEL JAMES WILLIAM ROACH |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR BRIAN JOHN DUGGAN |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR PETER JOSEPH CIPOLLA |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGSHIRE CB3 8AG ENGLAND |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GBOLAHAN MAJEKODUNMI |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MOTILEWA MAJEKODUNMI |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SUITE 7, SECOND FLOOR 3 GEORGE STREET WEST LUTON LU1 2BJ |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY MOTILEWA MAJEKODUNMI |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/04/1212 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOTILEWA MAJEKODUNMI / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GBOLAHAN MAJEKODUNMI / 06/04/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; AMEND |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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