OLDCO (03682911) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 036829110013 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 036829110011 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 036829110012 in full |
| 08/05/258 May 2025 | Registration of charge 036829110014, created on 2025-05-08 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registration of charge 036829110013, created on 2022-09-22 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Registration of charge 036829110012, created on 2021-12-16 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR RICHARD MARK WEST |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFSON |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JOSEPH STEELE |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA TALBOT |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ENCORE HOUSE, 50-51 BEDFORD ROW LONDON WC1R 4LR |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036829110010 |
| 24/09/1324 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 |
| 24/09/1324 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 |
| 24/09/1324 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 |
| 24/09/1324 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 |
| 08/01/138 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/11/1217 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | ALTER ARTICLES 17/06/2011 |
| 07/07/117 July 2011 | ARTICLES OF ASSOCIATION |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN HERMAN / 01/09/2010 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 05/10/105 October 2010 | COMPANY NAME CHANGED CAPITAL BREAKS LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | ADOPT ARTICLES 06/08/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN MANSFIELD |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD |
| 24/08/1024 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/05/1026 May 2010 | ALTER ARTICLES 20/05/2010 |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/02/103 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/093 September 2009 | GBP NC 30000/50000 02/09/2009 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 02/09/09 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0927 August 2009 | NC INC ALREADY ADJUSTED 21/08/09 |
| 27/08/0927 August 2009 | GBP NC 100/30000 21/08/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED VISIT THEATRE LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HERMAN / 01/02/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALES / 01/02/2008 |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED TICKETS TONIGHT LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 2 BEACON END COURTYARD LONDON ROAD, STANWAY COLCHESTER ESSEX CO3 0NU |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 2 BEACON END COURTYARD LONDON ROAD, STANWAY COLCHESTER ESSEX CO3 5NY |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 02/08/002 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/08/002 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/07/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | COMPANY NAME CHANGED ASHLEY HERMAN LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RECON 14/10/99 |
| 15/10/9915 October 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/08/9931 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED SOFTBRAY LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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