OLDHAM ASSOCIATES LIMITED

Company Documents

DateDescription
25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM STONEY BRIDGE CARK CUMBRIA LA11 7PE ENGLAND

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20/06/1820 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1820 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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20/06/1820 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 34 WATLING STREET ROAD FULWOOD PRESTON PR2 8BP ENGLAND

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08/05/188 May 2018 FIRST GAZETTE

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 FIRST GAZETTE

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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04/05/164 May 2016 01/09/15 STATEMENT OF CAPITAL GBP 501

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE HAWTHORNES CARK IN CARTMEL GRANGE OVER SANDS LA11 7PE

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CLARE ELIZABETH FOWLER / 19/10/2015

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21/10/1521 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/10/1422 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDHAM

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13/02/1213 February 2012 APPOINTMENT TERMINATED, SECRETARY PAULINE OLDHAM

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAULINE OLDHAM

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE OLDHAM / 14/07/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLARE ELIZABETH FOWLER / 17/04/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD OLDHAM / 17/07/2010

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12/10/1012 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/09/097 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR GERALD FOWLER

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/09/0823 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/08/0631 August 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/10/053 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/09/0413 September 2004 RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/09/0312 September 2003 RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS

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27/10/0227 October 2002 NC INC ALREADY ADJUSTED 31/05/02

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/10/0227 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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27/10/0227 October 2002 £ NC 250/500 01/06/02

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/0028 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/09/9921 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/09/9816 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/11/9711 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97

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25/09/9725 September 1997 S386 DISP APP AUDS 20/06/96

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25/09/9725 September 1997 S366A DISP HOLDING AGM 20/06/96

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25/09/9725 September 1997 S252 DISP LAYING ACC 20/06/96

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16/09/9616 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/10/9510 October 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 EXEMPTION FROM APPOINTING AUDITORS 27/04/95

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04/05/954 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/09/9430 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/09/9430 September 1994 REGISTERED OFFICE CHANGED ON 30/09/94

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31/08/9331 August 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/09/929 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/09/9125 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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10/05/9110 May 1991 RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS

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26/02/9026 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9024 January 1990 SECRETARY RESIGNED

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19/01/9019 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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