OLDBURY PRIOR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from The Strand Calne Wiltshire SN11 0JU to 21 Oldbury Prior Calne SN11 0AF on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 21 Oldbury Prior Calne SN11 0AF England to 21 Oldbury Prior Calne SN11 0AF on 2023-12-18 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Confirmation statement made on 2023-09-14 with updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SMART |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROWN |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SMART |
| 27/04/2027 April 2020 | SECRETARY APPOINTED MS KATHRYN ANN JEWELL |
| 27/04/2027 April 2020 | SAIL ADDRESS CHANGED FROM: 11 OLDBURY PRIOR CALNE SN11 0AF ENGLAND |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MS KATHRYN ANN JEWELL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MURPHY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MRS MADELEINE ROSE CATHERINE SMART |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAYNE-JENESON |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA TAITY |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/04/1830 April 2018 | SAIL ADDRESS CHANGED FROM: 19 OLDBURY PRIOR CALNE WILTSHIRE SN11 0AF ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MS LYNDA ANN MURPHY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDA MURPHY |
| 03/10/173 October 2017 | SECRETARY APPOINTED MRS MADELEINE SMART |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1621 June 2016 | SAIL ADDRESS CREATED |
| 20/05/1620 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS ANNETTE BROWN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS SARA JANE TAITY |
| 11/05/1511 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA TAIT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DERICK TAIT |
| 27/04/1427 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA BURDEN |
| 27/04/1427 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR DERICK TAIT |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MS ANITA JANE BURDEN |
| 16/05/1216 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MR DERICK TAIT 5 OLDBURY PRIOR CALNE WILTSHIRE SN11 0AF UNITED KINGDOM |
| 16/05/1216 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY DERICK TAIT |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MURPHY |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MISS LYNDA ANN MURPHY |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARR / 25/04/2010 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PAYNE-JENESON / 25/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MURPHY / 25/04/2010 |
| 11/06/1011 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA TAIT / 25/04/2010 |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, GOUGHS SOLICITORS, 28 CHURCH STREET, CALNE, WILTSHIRE, SN11 0HX |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PAYNE / 08/12/2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED CATHERINE PAYNE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA HAMER |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SARA TAIT |
| 05/06/085 June 2008 | SECRETARY APPOINTED DERICK TAIT |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED LYNDA MURPHY |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA BURDEN |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 04/05/02; CHANGE OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/002 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 5 FITZHARDINGE STREET, LONDON, W1H 0ED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/10/931 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/10/92 |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FIRST GAZETTE |
| 21/12/9021 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9011 May 1990 | SECRETARY RESIGNED |
| 04/05/904 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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