OLDBURY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 05/08/215 August 2021 | Registered office address changed from Prospect House Granville Road Bath BA1 9BE England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 2021-08-05 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BATE / 28/08/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR KENNETH JOHN BATE |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BROUGH |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM RAGLAN HOUSE 32 ALEXANDRA DRIVE YOXALL BURTON-ON-TRENT STAFFORDSHIRE DE13 8PL ENGLAND |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM RAGLAN HOUSE ALEXANDRA DRIVE YOXALL BURTON-ON-TRENT STAFFORDSHIRE DE13 8PL |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 2AL |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR HOWARD EDWARD BELTON |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/01/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED KALEIDOSCOPESTAR LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 100 DUDLEY ROAD EAST OLDBURY WARLEY WEST MIDLANDS B69 3DY |
| 27/06/9527 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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