OLD TOWN PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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15/05/2515 May 2025 Appointment of Mr Paul John Joseph Mayes as a director on 2024-11-06

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27/11/2427 November 2024 Termination of appointment of Paul John Joseph Mayes as a secretary on 2024-11-06

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27/11/2427 November 2024 Appointment of Ms Esme Mary Elizabeth Mayes as a secretary on 2024-11-06

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27/11/2427 November 2024 Termination of appointment of Paul John Joseph Mayes as a director on 2024-11-06

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08/11/248 November 2024 Micro company accounts made up to 2024-01-30

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31/10/2431 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-08 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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04/09/234 September 2023 Micro company accounts made up to 2023-01-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/11/151 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/10/1429 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/10/1318 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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11/01/1211 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HAGAR

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06/10/116 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR WAYNE HOWARD

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04/07/114 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RYAN HOWARD / 01/01/2010

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JOSEPH MAYES / 01/01/2010

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19/05/1019 May 2010 PREVSHO FROM 31/05/2010 TO 31/01/2010

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19/05/1019 May 2010 31/01/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HOWARD / 01/06/2009

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23/06/0923 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/05/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/09/0818 September 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/0825 July 2008 LOCATION OF DEBENTURE REGISTER

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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25/07/0825 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MAYES / 01/01/2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 52 TISMEADS CRESCENT SWINDON WILTSHIRE SN1 4DR UNITED KINGDOM

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 4 KING WILLIAM STREET SWINDON WILTSHIRE SN1 3LB

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW TESTER

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAGAR / 15/07/2008

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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