OLDPL9 LIMITED

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Company Documents

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

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03/01/253 January 2025 Confirmation statement made on 2024-12-17 with no updates

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

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11/07/2411 July 2024 Micro company accounts made up to 2023-09-30

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29/12/2329 December 2023 Confirmation statement made on 2023-12-17 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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20/01/2320 January 2023 Confirmation statement made on 2022-12-17 with no updates

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

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13/01/2213 January 2022 Confirmation statement made on 2021-12-17 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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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK KEANE / 01/10/2020

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

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09/09/209 September 2020 COMPANY NAME CHANGED PARK LANE CITY LIMITED CERTIFICATE ISSUED ON 09/09/20

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, 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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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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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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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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12/12/1712 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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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/01/1621 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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14/01/1514 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/01/1424 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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29/01/1329 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1218 January 2012 Annual return made up to 17 December 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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17/01/1117 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK KEANE / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/01/0912 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0729 December 2007 PARTIC OF MORT/CHARGE *****

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24/12/0724 December 2007 PARTIC OF MORT/CHARGE *****

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/01/079 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/01/0627 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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13/01/0513 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/01/049 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: STANLEY HOUSE 67-71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/02/0327 February 2003 COMPANY NAME CHANGED PARK LANE DEVELOPMENTS (EAST) LI MITED CERTIFICATE ISSUED ON 27/02/03

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22/12/0222 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/01/0214 January 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/01/0214 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0119 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 DEC MORT/CHARGE *****

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28/11/0128 November 2001 DEC MORT/CHARGE *****

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28/11/0128 November 2001 DEC MORT/CHARGE *****

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/01/0125 January 2001 DEC MORT/CHARGE *****

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25/01/0125 January 2001 DEC MORT/CHARGE *****

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25/01/0125 January 2001 DEC MORT/CHARGE *****

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25/01/0125 January 2001 DEC MORT/CHARGE *****

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04/01/014 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 DEC MORT/CHARGE *****

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/04/0014 April 2000 DEC MORT/CHARGE *****

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13/01/0013 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/0013 January 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/01/9913 January 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 PARTIC OF MORT/CHARGE *****

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18/09/9818 September 1998 PARTIC OF MORT/CHARGE *****

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17/09/9817 September 1998 ALTERATION TO MORTGAGE/CHARGE

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17/09/9817 September 1998 PARTIC OF MORT/CHARGE *****

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17/09/9817 September 1998 PARTIC OF MORT/CHARGE *****

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16/09/9816 September 1998 ALTERATION TO MORTGAGE/CHARGE

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16/09/9816 September 1998 ALTERATION TO MORTGAGE/CHARGE

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28/08/9828 August 1998 PARTIC OF MORT/CHARGE *****

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16/04/9816 April 1998 PARTIC OF MORT/CHARGE *****

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08/04/988 April 1998 PARTIC OF MORT/CHARGE *****

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08/04/988 April 1998 ALTERATION TO MORTGAGE/CHARGE

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01/04/981 April 1998 ALTERATION TO MORTGAGE/CHARGE

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18/03/9818 March 1998 PARTIC OF MORT/CHARGE *****

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09/03/989 March 1998 PARTIC OF MORT/CHARGE *****

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09/03/989 March 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: INTER-CITY HOUSE 80 OSWALD STREET, GLASGOW

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19/12/9719 December 1997 DIRECTOR RESIGNED

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19/12/9719 December 1997 SECRETARY RESIGNED

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17/12/9717 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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