OLDBOROUGH LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/11/2126 November 2021 | Change of details for Mr Allan Keith Raine as a person with significant control on 2021-11-23 |
| 25/11/2125 November 2021 | Director's details changed for Allan Keith Raine on 2021-11-23 |
| 25/11/2125 November 2021 | Change of details for Mr Allan Keith Raine as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/04/1422 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RAINE / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 1412 - 1420 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LADD |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM COMPANY SERVICES LIMITED |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RAINE / 17/04/2007 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LADD / 17/04/2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX |
| 21/03/0321 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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