OLD VICARAGE LANE MANAGEMENT LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-12-31

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18/04/2518 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Register inspection address has been changed to 163 Hallam Way West Hallam Ilkeston Derbyshire DE7 6LP

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24/04/2424 April 2024 Micro company accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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28/02/2228 February 2022 Confirmation statement made on 2021-05-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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03/01/213 January 2021 REGISTERED OFFICE CHANGED ON 03/01/2021 FROM FLAT 3 WINDSOR HOUSE OLD VICARAGE LANE HARTFORD NORTHWICH CHESHIRE CW8 1PD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/10/1419 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROY HADDON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR APPOINTED ROY HADDON

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON

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10/09/1010 September 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT

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10/09/1010 September 2010 SECRETARY APPOINTED COLIN GALLACHER

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10/09/1010 September 2010 DIRECTOR APPOINTED MR WARREN CLARKE ATKINSON

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, CITYGATE ST JAMES BOULEVARD, NEWCASTLE, NE1 4JE

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/06/094 June 2009 31/12/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE

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19/12/0819 December 2008 SECRETARY APPOINTED MICHAEL PATRICK WINDLE

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25/11/0825 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR APPOINTED ANDREW MICHAEL PRATT

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 SECRETARY APPOINTED MARIE LOUISE GLANVILLE

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29/09/0829 September 2008 DIRECTOR APPOINTED MARK JEREMY ROBSON

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR HUW JONES

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY GLENDA JONES

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 71/73 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3BZ

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05/12/075 December 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 SECRETARY RESIGNED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0317 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 AUTH ALLOT EQUITY SECS 07/07/03

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15/07/0315 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0315 July 2003 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS; AMEND

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15/07/0315 July 2003 SECT 95 07/07/03

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04/11/024 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/11/989 November 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/11/975 November 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/01/9720 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9720 January 1997 NEW SECRETARY APPOINTED

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16/12/9616 December 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/11/942 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 59/61 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3RZ

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23/11/9323 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/12/9223 December 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/12/9110 December 1991 RETURN MADE UP TO 26/10/91; CHANGE OF MEMBERS

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12/08/9112 August 1991 RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/12/9019 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/12/9013 December 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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21/01/9021 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/12/8823 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/8823 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: STRATTON AND HOLBOROW, CHARLESTOWN, ST AUSTELL, CORNWALL PL25 3NJ, PL25 3NJ

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26/10/8826 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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