OLDFIELD INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Appointment of Mr Robert Neil Vaughan Mead as a director on 2024-05-22 |
| 23/05/2423 May 2024 | Termination of appointment of James Ross Ancell as a director on 2024-05-22 |
| 23/05/2423 May 2024 | Appointment of Mr Andrew Robert Brown as a director on 2024-05-22 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 18/09/1618 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN |
| 21/09/1521 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 01/09/141 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 15/08/1115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 26/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS ANCELL / 26/07/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN CARLING |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPRULES |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLING |
| 22/06/1022 June 2010 | SECRETARY APPOINTED RICHARD NICHOLAS TREDWIN |
| 11/06/1011 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 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 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | £ NC 1000/1010 05/08/94 |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 05/08/94 |
| 09/08/949 August 1994 | NC INC ALREADY ADJUSTED 05/08/94 |
| 18/07/9418 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/07/947 July 1994 | COMPANY NAME CHANGED LOTLEND ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/07/94 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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