OLD1 LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Notice of move from Administration to Dissolution |
| 26/02/2426 February 2024 | Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on 2024-02-26 |
| 11/01/2411 January 2024 | Administrator's progress report |
| 02/06/232 June 2023 | Notice of extension of period of Administration |
| 10/05/2310 May 2023 | Administrator's progress report |
| 07/11/227 November 2022 | Administrator's progress report |
| 26/10/2226 October 2022 | Second filing of Confirmation Statement dated 2021-02-05 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/10/2225 October 2022 | Second filing for the appointment of Mr Daniel Shaw as a director |
| 25/10/2225 October 2022 | Second filing for the appointment of Mr Christopher Hatfield as a director |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Paul Hatfield on 2022-02-04 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 23/12/2123 December 2021 | Registration of charge 043731460015, created on 2021-12-15 |
| 21/10/2121 October 2021 | Satisfaction of charge 12 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 10 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House City Road London EC1V 2NX on 2021-06-28 |
| 22/02/2122 February 2021 | Appointment of Mr Christopher Paul Hatfield as a director on 2021-01-26 |
| 05/02/215 February 2021 | Confirmation statement made on 2021-02-05 with updates |
| 05/02/215 February 2021 | Appointment of Mr Daniel Shaw as a director on 2021-01-27 |
| 28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRIS |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR DOMINIC JOSEPH HARRIS |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES TEMPLEMAN |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN PURI |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FRENCH / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FRENCH / 28/12/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR MILES TEMPLEMAN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARD COOK / 21/07/2016 |
| 23/03/1623 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPER WIGHT |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ROSHAN JAMES PURI |
| 31/03/1531 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 327.63 |
| 14/07/1414 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1414 July 2014 | ALLOTT SHARES 551 24/06/2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM ALEXANDER JONES |
| 01/07/141 July 2014 | 31/03/10 STATEMENT OF CAPITAL GBP 136.34 |
| 01/07/141 July 2014 | 02/04/11 STATEMENT OF CAPITAL GBP 151.83 |
| 02/04/142 April 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DENIS ST JOHN O'REGAN |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 194.3 |
| 09/04/139 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER WIGHT / 01/02/2013 |
| 03/04/133 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 187.98 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FRENCH / 01/02/2013 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL PAUL SANDERS |
| 01/05/121 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ARNDT |
| 14/03/1114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARNDT / 01/03/2011 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/04/106 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOLMES / 31/12/2009 |
| 02/04/102 April 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 100.43 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER WIGHT / 31/12/2009 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARNDT / 31/12/2009 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARD COOK / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR SIMON JAMES FRENCH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER RAMZAN |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR URVASHI PAREKH |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR ROBERT CLARKE |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL HILL |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR EREM KASSIM LAKHA |
| 01/05/091 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED FRASER RAMZAN |
| 02/11/082 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED URVASHI PAREKH |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EREM KASSIM LAKHA / 28/08/2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC MAGEE |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/11/0518 November 2005 | £ NC 1000/100000 11/03 |
| 18/11/0518 November 2005 | S-DIV 02/11/05 |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 11/03/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: C/O MONTGOMERY SWANN LIMITED GROUND FLOOR SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 24 CRAWTHEW GROVE EAST DULWICH LONDON SE22 9AB |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 30 ALEXANDER STREET LONDON W2 5NU |
| 30/04/0330 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 13/02/02 |
| 25/02/0225 February 2002 | S386 DISP APP AUDS 13/02/02 |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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