OLDFIELD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Lucy Margaret Smith as a director on 2025-07-11 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 13/11/2413 November 2024 | Appointment of Mrs Carole Ann Palmer as a director on 2024-09-19 |
| 13/11/2413 November 2024 | Appointment of Miss Lucy Margaret Smith as a director on 2024-09-16 |
| 07/06/247 June 2024 | Secretary's details changed for Inblock Management Limited on 2024-01-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 07/06/247 June 2024 | Termination of appointment of Hugh Buchanan Carter as a director on 2024-05-28 |
| 20/03/2420 March 2024 | Termination of appointment of Ghill Duncan Kinniburgh Donald as a director on 2024-03-18 |
| 13/03/2413 March 2024 | Appointment of Mrs Margaret Scaramellini as a director on 2024-03-07 |
| 25/01/2425 January 2024 | Appointment of Mr Alastair James Taylor as a director on 2024-01-18 |
| 18/01/2418 January 2024 | Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Appointment of Miss Irene Angelina Gomez as a director on 2023-08-16 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JAN PETER STAUNTON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY SIMONE |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INBLOCK MANAGEMENT LIMITED / 16/10/2017 |
| 27/11/1727 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INBLOCK MANAGEMENT LIMITED / 01/11/2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAAPKE DEN RIDDER |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY MARSHALL |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2729 HIGH STREET HIGH STREET EWELL EPSOM KT17 1SB ENGLAND |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 01/09/171 September 2017 | CORPORATE SECRETARY APPOINTED INBLOCK MANAGEMENT LIMITED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GROVES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MRS SALLY ANN SIMONE |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRANE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOWES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR COLIN GROVES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR GHILL DUNCAN KINNIBURGH DONALD |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAYLEY |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | 02/06/16 NO MEMBER LIST |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEN RIDDER / 26/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | 02/06/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JEFFREY HAMILTON BAYLEY |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR GRANT JAMES PHAREZ |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC MAGNUSON |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DAVID JAMES FINCH |
| 12/01/1512 January 2015 | AUD STAT 519 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | 02/06/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALISTAIR SCOTT CRANE |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | 02/06/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | 02/06/12 NO MEMBER LIST |
| 06/03/126 March 2012 | DIRECTOR APPOINTED DR SALLY HOWES |
| 29/06/1129 June 2011 | 02/06/11 NO MEMBER LIST |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ALLOS |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ALLOS / 01/01/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEN RIDDER / 01/01/2010 |
| 29/07/1029 July 2010 | 02/06/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 15 OLDFIELD WOOD WOKING SURREY GU22 8AN |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MRS LESLEY ELIZABETH MARSHALL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GROVES |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GROVES |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 02/06/09 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MRS SARAH LOUISE ALLOS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARITZA GIBLIN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MRS LAURA DEN RIDDER |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 02/06/08 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | ANNUAL RETURN MADE UP TO 02/06/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 02/06/06 |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 17 OLDFIELD WOOD WOKING SURREY GU22 8AN |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 02/06/05 |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 02/06/04 |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ANNUAL RETURN MADE UP TO 02/06/03 |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 02/06/02 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | ANNUAL RETURN MADE UP TO 02/06/01 |
| 08/06/008 June 2000 | ANNUAL RETURN MADE UP TO 02/06/00 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 02/06/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 02/06/98 |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | ANNUAL RETURN MADE UP TO 02/06/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 179 STANSTEAD ROAD FOREST HILL LONDON SE23 1HR |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | ANNUAL RETURN MADE UP TO 02/06/96 |
| 23/11/9523 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 02/06/952 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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