OLDWAY ESTATES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Micro company accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 06/08/246 August 2024 | Director's details changed for Mrs Helen Louise Hughes on 2024-08-05 |
| 05/08/245 August 2024 | Secretary's details changed for Mr Richard David Hughes on 2023-12-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Helen Louise Hughes on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mr Richard David Hughes on 2023-12-11 |
| 11/12/2311 December 2023 | Change of details for Mr Richard David Hughes as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Change of details for Mrs Helen Louise Hughes as a person with significant control on 2023-12-11 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Notification of Helen Louise Hughes as a person with significant control on 2022-02-16 |
| 28/02/2228 February 2022 | Change of details for Mr. Richard David Hughes as a person with significant control on 2022-02-16 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS HELEN LOUISE HUGHES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040834310007 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015 |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVID |
| 21/10/1321 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH RHIAN DAVID / 04/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH RHIAN DAVID / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 19/10/2009 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/099 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: GERALD THOMAS & CO FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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