OLDFIELD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-11 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2022-04-06 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-11 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 06/12/226 December 2022 | Notification of Rebecca Lubelsky as a person with significant control on 2022-04-12 |
| 01/12/221 December 2022 | Change of details for Mr Gabriel Lubelsky as a person with significant control on 2022-12-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-11 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/141 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 115 CRAVEN PARK RD LONDON N15 6BL |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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