OLDCO1 LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Registered office address changed from Lychett House Wareham Road Lytchett Matravers Poole BH16 6FA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-05-11 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2020-07-31 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2021-07-31 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-07-31 |
| 11/05/2311 May 2023 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Lychett House Wareham Road Lytchett Matravers Poole BH16 6FA on 2023-05-11 |
| 11/05/2311 May 2023 | Certificate of change of name |
| 11/05/2311 May 2023 | Confirmation statement made on 2022-02-01 with no updates |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 11/06/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 11/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 11/02/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS REBECCA BEVIS / 22/05/2018 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 25 BARNES WALLIS ROAD FAREHAM PO15 5TT ENGLAND |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 22/05/2018 |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 01/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 01/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA BEVIS / 15/02/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS REBECCA BEVIS / 15/02/2018 |
| 06/02/186 February 2018 | CESSATION OF JORDAN MILES JEFFIERS AS A PSC |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHALMERS / 04/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA BEVIS / 04/02/2018 |
| 05/02/185 February 2018 | CESSATION OF JAMIE ROBERT CHALMERS AS A PSC |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096948620001 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MISS REBECCA BEVIS |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDAN JEFFERIES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDAN JEFFERIES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MISS REBECCA BEVIS |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 132 THYME AVENUE WHITELEY FAREHAM HAMPSHIRE PO15 7GF ENGLAND |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM ARENA BUSINESS CENTRE 25 BARNES WALLIS ROAD FAREHAM PO15 5TT ENGLAND |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 203 WEST STREET FAREHAM PO16 0EN ENGLAND |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 21/07/1521 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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