OLDERSHAWS OF MOULTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 07/06/247 June 2024 | Director's details changed for Mr James Edward Lumley on 2024-06-07 |
| 07/06/247 June 2024 | Director's details changed for Mr Robert Henry Oldershaw Snr on 2024-06-07 |
| 07/06/247 June 2024 | Change of details for Mr Robert Henry Oldershaw Snr as a person with significant control on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Change of details for Roythornes Trustees Limited as a person with significant control on 2024-05-16 |
| 30/05/2430 May 2024 | Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 2024-05-16 |
| 29/05/2429 May 2024 | Change of details for Mr Denis John Grimwood as a person with significant control on 2024-05-16 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 29/05/2429 May 2024 | Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 2024-05-16 |
| 29/05/2429 May 2024 | Change of details for Roythornes Trustees Limited as a person with significant control on 2024-05-16 |
| 29/05/2429 May 2024 | Change of details for Mr Robert Henry Oldershaw Snr as a person with significant control on 2024-05-16 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/12/1918 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN GRIMWOOD / 17/04/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY OLDERSHAW SNR / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY OLDERSHAW JNR / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY OLDERSHAW SNR / 17/04/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY OLDERSHAW JNR / 20/03/2019 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY OLDERSHAW SNR / 20/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY OLDERSHAW SNR / 20/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN GRIMWOOD / 20/03/2019 |
| 19/12/1819 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/09/1812 September 2018 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR JAMES EDWARD LUMLEY |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY OLDERSHAW SNR / 01/04/2016 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN GRIMWOOD / 01/04/2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018167500011 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY OLDERSHAW JNR / 02/09/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY LUCY OLDERSHAW |
| 28/10/0828 October 2008 | SECRETARY APPOINTED MRS SARA LUCY WOODROW |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | AUDITOR'S RESIGNATION |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: THE GABLES LONG LANE MOULTON SPALDING LINCOLNSHIRE PE12 0PP |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/03/927 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8623 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 07/05/867 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/85 |
| 06/08/846 August 1984 | ARTICLES OF ASSOCIATION |
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