VIVIAN OLDS LIMITED

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DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-07 with updates

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28/03/2528 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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23/08/2423 August 2024 Change of details for Mr Randall Christopher Percival Olds as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with updates

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08/03/248 March 2024 Total exemption full 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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16/06/2316 June 2023 Confirmation statement made on 2023-06-07 with no updates

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16/06/2316 June 2023 Change of details for Mr Randall Christopher Percival Olds as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Secretary's details changed for Christine Olds on 2023-06-15

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15/06/2315 June 2023 Change of details for Mr Randall Christopher Percival Olds as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Christine Olds on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Randall Christopher Percival Olds on 2023-06-15

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17/04/2317 April 2023 Total exemption full 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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25/03/2225 March 2022 Total exemption full 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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15/06/2115 June 2021 Confirmation statement made on 2021-06-07 with no updates

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08/04/218 April 2021 30/09/20 TOTAL EXEMPTION FULL

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

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM WOODLANDS COURT, TRURO BUSINESS PARK, TRURO CORNWALL TR4 9NH

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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02/04/192 April 2019 30/09/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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09/02/179 February 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDALL CHRISTOPHER PERCIVAL OLDS / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE OLDS / 01/10/2009

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16/07/1016 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 S252 DISP LAYING ACC 21/07/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/07/096 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE OLDS / 12/06/2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/06/0712 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/06/062 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0511 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 S366A DISP HOLDING AGM 07/02/05

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/02/0518 February 2005 S386 DISP APP AUDS 07/02/05

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29/06/0429 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: ALPHA HOUSE, 40 COINAGEHALL STREET, HELSTON CORNWALL TR13 8EQ

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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