OLDFIELD BUSINESS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Director's details changed for Mr Ian Carling on 2024-10-07 |
10/10/2410 October 2024 | Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX |
08/10/248 October 2024 | Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Tanners Solicitors Lancaster House Thomas Street Cirencester Gloucestershire GL7 2AX on 2024-10-08 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
03/01/243 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Cessation of James Nicholas Gillies Hawkins as a person with significant control on 2022-08-17 |
28/09/2228 September 2022 | Change of details for Whelford Properties Limited as a person with significant control on 2022-08-17 |
28/09/2228 September 2022 | Cessation of Christine Alice Carling as a person with significant control on 2022-08-17 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
23/03/2123 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CARLING |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
02/04/202 April 2020 | CESSATION OF IAN CARLING AS A PSC |
02/04/202 April 2020 | CESSATION OF IAN CARLING AS A PSC |
02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHELFORD PROPERTIES LIMITED |
28/01/2028 January 2020 | CORPORATE SECRETARY APPOINTED NEWFIELD BUSINESS SERVICES LIMITED |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HAWKINS |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
28/05/1928 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/10/124 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/08/1024 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/08/0820 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
13/09/0713 September 2007 | SECRETARY RESIGNED |
04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/12/0619 December 2006 | SECRETARY RESIGNED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
19/08/0519 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
17/09/0317 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
05/09/025 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
05/09/015 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/09/998 September 1999 | RETURN MADE UP TO 18/08/99; CHANGE OF MEMBERS |
02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
28/08/9828 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
26/09/9726 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
27/08/9727 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
12/09/9612 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
19/09/9519 September 1995 | RETURN MADE UP TO 18/08/95; 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 mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/09/941 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/09/9315 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 39A HIGH ST EVESHAM WORCS WR11 4DA |
27/06/9327 June 1993 | VARYING SHARE RIGHTS AND NAMES 14/05/93 |
27/06/9327 June 1993 | VARYING SHARE RIGHTS AND NAMES 14/05/93 |
16/06/9316 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/927 September 1992 | SECRETARY RESIGNED |
18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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