OLDBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2024-09-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 06/02/246 February 2024 | Director's details changed for Christopher Armstrong Graham on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for Christopher Armstrong Graham on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 13/04/2313 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 08/04/228 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Mr Nicholas John Blundell as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Howard Charles Palmer as a director on 2022-03-31 |
| 20/07/2120 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 28/05/1928 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 10/10/1810 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 42000 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 09/05/159 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/05/1425 May 2014 | SECRETARY APPOINTED MR DEREK ROGER WETHERELL |
| 25/05/1425 May 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN BROOKES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES |
| 13/05/1413 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/04/1421 April 2014 | DIRECTOR APPOINTED MR DEREK ROGER WETHERELL |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/05/1311 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BROOKES / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKES / 05/03/2013 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/05/1120 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1023 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKES / 04/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PALMER / 04/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTRONG GRAHAM / 04/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SKINGSLEY / 04/05/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN SKINGSLEY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HARVEY |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 01/06/031 June 2003 | RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/05/01; CHANGE OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 04/05/00; CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/05/96; CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9516 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | £ IC 28000/27000 19/06/92 £ SR 1000@1=1000 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | £ IC 28500/28000 19/07/91 £ SR 500@1=500 |
| 01/08/911 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/913 July 1991 | 500 £1 07/06/91 |
| 28/06/9128 June 1991 | ADOPT MEM AND ARTS 07/06/91 |
| 18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 12/09/90 |
| 18/10/9018 October 1990 | CAPITALISE £99900 12/09/90 |
| 18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 12/09/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 4 THE DRIVE HOVE EAST SUSSEX BN3 3JA |
| 16/05/8916 May 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: WEEKS & COMPANY 4 THE DRIVE HOVE SUSSEX BN3 3JA |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 805 SALISBURY HSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
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