OLDROMWAY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Return of final meeting in a members' voluntary winding up |
| 19/03/2419 March 2024 | Liquidators' statement of receipts and payments to 2024-02-21 |
| 17/04/2317 April 2023 | Liquidators' statement of receipts and payments to 2023-02-21 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 27/06/2127 June 2021 | Registered office address changed from The Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to 28 Glendon Way Dorridge Solihull B93 8SY on 2021-06-27 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MRS JILL NEWBOLD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1616 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JERROM / 21/10/2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JERROM / 07/02/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER NEWBOLD / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWBOLD / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DONALD HOLLOWAY / 07/02/2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 06/01/006 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: WESTMINSTER HOUSE 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ |
| 04/02/994 February 1999 | COMPANY NAME CHANGED MERCIA LAND LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/02/9622 February 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 20/04/9520 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/03/95 |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 07/03/947 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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