OLDIE PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/10/2430 October 2024 | Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | ARTICLES OF ASSOCIATION |
| 09/07/149 July 2014 | ALTER ARTICLES 16/06/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAMS |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET LONDON WC2E 9EY |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | STATEMENT BY DIRECTORS |
| 03/02/113 February 2011 | SOLVENCY STATEMENT DATED 30/11/10 |
| 03/02/113 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 1680 |
| 03/02/113 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/113 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 30/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID INGRAMS / 30/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/03/1022 March 2010 | AUDITOR'S RESIGNATION |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 13/10/2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEMBROKE / 24/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 17/06/2009 |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARKER |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | AUDITOR'S RESIGNATION |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 SUTTON PLACE 6TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | AUDITOR'S RESIGNATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 SIXTH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0517 March 2005 | CONVE 25/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | CONVE 22/03/04 |
| 29/03/0429 March 2004 | � NC 1500000/1680000 22/03/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 22/03/04 |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0429 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0429 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0429 March 2004 | CONVERT SHARES 22/03/04 |
| 29/03/0429 March 2004 | VARIATION OF SPECIAL RI 26/02/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | � NC 1000000/1500000 28/06/01 |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/12/946 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/93 |
| 26/07/9426 July 1994 | � NC 510000/1000000 04/11/93 |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: G OFFICE CHANGED 25/04/94 36 WHITEFRIARS STREET LONDON EC4Y 8BH |
| 22/02/9422 February 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 |
| 21/10/9321 October 1993 | ALTER MEM AND ARTS 01/04/93 |
| 19/10/9319 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9315 February 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | � NC 280000/510000 26/08/92 |
| 11/09/9211 September 1992 | NC INC ALREADY ADJUSTED 26/08/92 |
| 24/01/9224 January 1992 | � NC 1000/280000 10/01/92 |
| 24/01/9224 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/01/9224 January 1992 | NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | RE SHARES 10/01/92 |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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