OLDIME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | STRUCK OFF AND DISSOLVED |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOINING THE DOTS DISTRIBUTION LTD |
| 20/04/1820 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, UNIT 1 HARGREAVES BUSINESS PARK, HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QW |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 19/08/1519 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, UNIT 1 HARGREAVES BUSINESS PARK HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QN |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEITH BUGDEN / 06/03/2015 |
| 15/09/1415 September 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/09/1320 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | AUDITOR'S RESIGNATION |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/11/1214 November 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD ELLINGTON |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR P COLEMAN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROENEVELD |
| 05/08/115 August 2011 | COMPANY NAME CHANGED INTEGRITY MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED INTEGRITY MUSIC EUROPE LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD ELLINGTON / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR P MICHAEL COLEMAN / 01/01/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2009 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JERRY WEIMER |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, BERKELEY HOUSE, 26 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SA |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 11 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PP |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED INTEGRITY MUSIC U.K. LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: GLYNDLEY MANOR, STONE CROSS, PEVENSEY, EAST SUSSEX BN24 5BS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | £ NC 100/5000 29/06/8 |
| 10/11/8810 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/07/888 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/88 |
| 08/07/888 July 1988 | COMPANY NAME CHANGED TEMPLEWELL LIMITED CERTIFICATE ISSUED ON 11/07/88 |
| 07/07/887 July 1988 | ALTER MEM AND ARTS 290688 |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company