OLD ENTERPRISE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-28 with no updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Change of share class name or designation

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 12/12/14 STATEMENT OF CAPITAL GBP 201

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX

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14/06/1214 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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02/12/102 December 2010 30/06/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 2 LIONS GATE, 33/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1RN

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17/06/0517 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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