OLD LIMITED
Company number 02837349 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 22 Jul 2024 | Change of details for Mr Rami Okuniew as a person with significant control on 2024-07-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2022 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 17 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CLAYTON STARK & CO 5TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 4 Sep 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID OKUNIEW | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 2 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI OKUNIEW / 01/07/2010 | View document |
| 3 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 28 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID OKUNIEW / 01/07/2008 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FIRST GAZETTE | View document |
| 10 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Aug 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL | View document |
| 5 Aug 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG | View document |
| 19 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |