OLDBRIER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-01-09 with updates |
| 24/02/2524 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 12/02/2412 February 2024 | Termination of appointment of James Stewart Boyd as a director on 2023-12-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/04/2319 April 2023 | Director's details changed for Mr David Albert Mahon on 2022-01-10 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-01-09 with updates |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 29/11/2229 November 2022 | Appointment of Mr Frederick Winston Phair as a director on 2022-10-26 |
| 29/11/2229 November 2022 | Appointment of Mr William George Beatty as a director on 2022-10-26 |
| 28/10/2228 October 2022 | Appointment of Mr Kenneth William Humphreys as a director on 2022-10-26 |
| 03/03/223 March 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 09/12/199 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER MCFARLAND |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCELROY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR CECIL BROWNLEE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JAMES STEWART BOYD |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/04/1517 April 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/04/1428 April 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1314 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MCFARLAND / 12/12/2009 |
| 02/03/122 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/02/1115 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM AT THE OFFICES OF HASSARD MCCLEMENT 32 EAST BRIDGE STREET ENNISKILLEN CO FERMANAGH BT74 7BT |
| 09/02/119 February 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 178000 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOANE |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 09/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IVAN LOANE / 09/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MCFARLAND / 09/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCELROY / 09/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BOYD / 09/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALD ROBERT CLEMENTS / 09/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART LESLIE BOYD / 09/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILFRED DONALDSON / 09/01/2010 |
| 01/04/091 April 2009 | 31/05/08 ANNUAL ACCTS |
| 21/02/0921 February 2009 | 09/01/09 ANNUAL RETURN SHUTTLE |
| 09/04/089 April 2008 | 31/05/07 ANNUAL ACCTS |
| 09/04/089 April 2008 | 09/01/08 ANNUAL RETURN SHUTTLE |
| 29/05/0729 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 29/05/0729 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 29/05/0729 May 2007 | NOT RE CONSOL/DIVN OF SHS |
| 29/05/0729 May 2007 | UPDATED MEM AND ARTS |
| 22/02/0722 February 2007 | 09/01/07 ANNUAL RETURN SHUTTLE |
| 22/01/0722 January 2007 | 0000 |
| 10/11/0610 November 2006 | 31/05/06 ANNUAL ACCTS |
| 31/03/0631 March 2006 | 09/01/06 ANNUAL RETURN SHUTTLE |
| 31/03/0631 March 2006 | 09/01/05 ANNUAL RETURN SHUTTLE |
| 28/03/0628 March 2006 | 31/05/05 ANNUAL ACCTS |
| 14/11/0514 November 2005 | PARS RE MORTAGE |
| 07/11/057 November 2005 | PARS RE MORTAGE |
| 08/03/058 March 2005 | PARS RE MORTAGE |
| 08/03/058 March 2005 | PARS RE MORTAGE |
| 22/02/0522 February 2005 | PARS RE MORTAGE |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | CHANGE OF DIRS/SEC |
| 11/11/0411 November 2004 | 31/05/04 ANNUAL ACCTS |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 05/08/045 August 2004 | RETURN OF ALLOT OF SHARES |
| 27/07/0427 July 2004 | CHANGE OF ARD |
| 01/07/041 July 2004 | CERT REG OF CHARGE IN GB |
| 01/07/041 July 2004 | PARS RE MORTAGE |
| 25/06/0425 June 2004 | CERT REG OF CHARGE IN GB |
| 25/06/0425 June 2004 | PARS RE MORTAGE |
| 15/06/0415 June 2004 | RETURN OF ALLOT OF SHARES |
| 15/06/0415 June 2004 | RETURN OF ALLOT OF SHARES |
| 15/06/0415 June 2004 | RETURN OF ALLOT OF SHARES |
| 15/06/0415 June 2004 | RETURN OF ALLOT OF SHARES |
| 18/03/0418 March 2004 | CHANGE OF DIRS/SEC |
| 18/03/0418 March 2004 | CHANGE OF DIRS/SEC |
| 18/03/0418 March 2004 | RETURN OF ALLOT OF SHARES |
| 18/03/0418 March 2004 | RETURN OF ALLOT OF SHARES |
| 18/03/0418 March 2004 | RETURN OF ALLOT OF SHARES |
| 18/03/0418 March 2004 | 09/01/04 ANNUAL RETURN SHUTTLE |
| 18/03/0418 March 2004 | RETURN OF ALLOT OF SHARES |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | RETURN OF ALLOT OF SHARES |
| 14/11/0314 November 2003 | RETURN OF ALLOT OF SHARES |
| 14/11/0314 November 2003 | RETURN OF ALLOT OF SHARES |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 16/09/0316 September 2003 | PARS RE MORTAGE |
| 19/03/0319 March 2003 | NOT OF INCR IN NOM CAP |
| 19/03/0319 March 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/03/0319 March 2003 | CHANGE OF DIRS/SEC |
| 19/03/0319 March 2003 | CHANGE OF DIRS/SEC |
| 19/03/0319 March 2003 | UPDATED MEM AND ARTS |
| 19/03/0319 March 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/03/0319 March 2003 | CHANGE IN SIT REG ADD |
| 19/03/0319 March 2003 | CHANGE OF DIRS/SEC |
| 09/01/039 January 2003 | DECLN COMPLNCE REG NEW CO |
| 09/01/039 January 2003 | PARS RE DIRS/SIT REG OFF |
| 09/01/039 January 2003 | ARTICLES |
| 09/01/039 January 2003 | MEMORANDUM |
| 09/01/039 January 2003 | CERTIFICATE OF INCORPORATION |
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