OLDPL2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/05/244 May 2024 | Micro company accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED PARK LANE CALEDONIAN GROUP LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 28/12/1828 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 13/05/1113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/1013 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0111 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | ADOPTARTICLES22/12/99 |
| 13/01/0013 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0013 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/005 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/08/994 August 1999 | CERTIFICATE FOR SUPERSEDING 169 |
| 03/08/993 August 1999 | £ IC 2707/2485 28/06/99 £ SR 222@1=222 |
| 12/07/9912 July 1999 | £ IC 2929/2707 28/06/99 £ SR 222@1=222 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | £ IC 2983/2939 06/08/98 £ SR 44@1=44 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | £ IC 3072/2983 23/01/98 £ SR 89@1=89 |
| 04/02/984 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 30/01/9830 January 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/01/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9714 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/97 |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 3RD FLOOR 90 ST VINCENT STREET GLASGOW G2 5UB |
| 14/10/9714 October 1997 | £ NC 10000/100000000 10 |
| 14/10/9714 October 1997 | SEC 89(1) 10/10/97 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 10/10/97 |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9714 October 1997 | ADOPT MEM AND ARTS 10/10/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED STEADMORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | COMPANY NAME CHANGED HARTBAY LIMITED CERTIFICATE ISSUED ON 29/04/97 |
| 25/04/9725 April 1997 | ALTER MEM AND ARTS 22/04/97 |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 22/04/97 |
| 23/04/9723 April 1997 | £ NC 100/10000 22/04/ |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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