OLDFIELD CONSTRUCTION SADDLEWORTH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Director's details changed for Mr Andrew Hartley Potts on 2021-12-15 |
| 13/11/2413 November 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Registered office address changed from 71 Oldham Road Lydgate Oldham Lancashire OL3 3JE to 7 Burnedge Lane Grasscroft Oldham OL4 4EA on 2022-10-05 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 02/03/222 March 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Hartley Potts on 2021-11-22 |
| 26/11/2126 November 2021 | Change of details for Mr Andrew Hartley Potts as a person with significant control on 2021-11-22 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/204 December 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CESSATION OF STEWART MILES POTTS AS A PSC |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA POTTS |
| 07/10/197 October 2019 | CESSATION OF VICTORIA LOUISE POTTS AS A PSC |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART POTTS |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE POTTS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MILES POTTS / 01/08/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MILES POTTS / 01/01/2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | 05/08/11 NO CHANGES |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | 05/08/10 NO CHANGES |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | 05/08/09 FULL LIST AMEND |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED STEWART MILES POTTS |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/04/031 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FIRST GAZETTE |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED LIMECROWN BUILDERS LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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