OLDROYD BUILDING & DESIGN LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

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15/05/2515 May 2025 Registered office address changed from 1 Westgate Cleckheaton West Yorkshire BD19 5ET to 3 Westgate Cleckheaton West Yorkshire BD19 5ET on 2025-05-15

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24/03/2524 March 2025 Micro company accounts made up to 2024-09-30

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

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-09-30

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

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-09-30

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

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12/05/2212 May 2022 Confirmation statement made on 2022-05-05 with no updates

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08/02/228 February 2022 Micro company accounts made up to 2021-09-30

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

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/06/1822 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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25/05/1825 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 04/05/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 07/11/2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1623 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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02/03/162 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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17/03/1517 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 25/03/2014

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21/02/1421 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 16/02/2013

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26/02/1326 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/02/1229 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY JULIE BARNES

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/03/119 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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02/02/112 February 2011 SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/105 October 2010 FIRST GAZETTE

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09/04/109 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/04/109 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 16/02/10 NO CHANGES

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/06/098 June 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/089 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE BARNES / 08/05/2008

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLDROYD / 08/05/2008

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19/02/0819 February 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/03/0720 March 2007 RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/03/0615 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/02/0416 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/03/037 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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19/02/0219 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/02/0123 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/02/0023 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/02/9921 February 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/11/976 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU

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06/03/976 March 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9724 February 1997 SECRETARY RESIGNED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 272 CROSSLEY LANE, MIRFIELD, WEST YORKSHIRE, WF14 0NR

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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05/12/955 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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05/12/955 December 1995 EXEMPTION FROM APPOINTING AUDITORS 21/11/95

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21/02/9521 February 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/05/9410 May 1994 COMPANY NAME CHANGED TOTAL DEVELOPMENTS INC LIMITED CERTIFICATE ISSUED ON 11/05/94

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 372 OLD STREET, LONDON, EC1V 9LT

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15/03/9415 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9416 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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