OLDFIELD MEWS MANAGEMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-09-30 |
| 08/06/258 June 2025 | Appointment of Mr James Chillman as a secretary on 2025-06-08 |
| 08/06/258 June 2025 | Appointment of Mrs Rosie Mcmullan as a director on 2025-06-08 |
| 08/06/258 June 2025 | Appointment of Mr James Chillman as a director on 2025-06-08 |
| 08/06/258 June 2025 | Termination of appointment of Robert Andrew Horseman as a director on 2025-06-08 |
| 08/06/258 June 2025 | Registered office address changed from 4 Oldfield Mews Altrincham Cheshire WA14 4BY to 10 Oldfield Mews Altrincham WA14 4BY on 2025-06-08 |
| 08/06/258 June 2025 | Termination of appointment of Robert Andrew Horseman as a secretary on 2025-06-08 |
| 08/06/258 June 2025 | Termination of appointment of Simon Emile Cohen as a director on 2025-06-08 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-09-30 with updates |
| 29/10/2329 October 2023 | Notification of a person with significant control statement |
| 15/10/2315 October 2023 | Cessation of Robert Andrew Horseman as a person with significant control on 2023-09-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-18 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/02/225 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR SIMON EMILE COHEN |
| 04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTLE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN JEFFREY HOLDEN |
| 09/11/119 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORSEMAN / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WHITTLE / 22/12/2009 |
| 30/10/0930 October 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 5 OLDFIELD MEWS GREY ROAD ALTRINCHAM CHESHIRE WA14 4BY |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/06/033 June 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 7 OLDFIELD MEWS GREY ROAD ALTRINCHAM WA14 4BY |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 9 OLDFIELD MEWS GREY ROAD ALTRINCHAM WA14 4BY |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8720 May 1987 | RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/7718 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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