OLDPL8 LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/05/244 May 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/04/1917 April 2019 COMPANY NAME CHANGED PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/04/19

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28/12/1828 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 SECRETARY APPOINTED MR DAVID SEAN ROBINSON

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY LAURA CLARKE

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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16/06/1116 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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06/10/106 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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05/10/105 October 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/09/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 S366A DISP HOLDING AGM 21/03/05

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09/10/049 October 2004 REGISTERED OFFICE CHANGED ON 09/10/04 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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09/10/049 October 2004 DIRECTOR RESIGNED

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09/10/049 October 2004 DIRECTOR RESIGNED

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09/10/049 October 2004 SECRETARY RESIGNED

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09/10/049 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/049 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 COMPANY NAME CHANGED BLP 2004-96 LIMITED CERTIFICATE ISSUED ON 06/10/04

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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