OLDCO (NO.103) LIMITED

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DateDescription
31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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23/11/1823 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016

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30/07/1630 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RICE

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/08/158 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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11/07/1311 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/118 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR WHITECHAPEL CORPORATE DIRECTOR LIMITED

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY WHITCHAPEL CORPORATE SECRETARY LIMITED

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04/10/104 October 2010 SECRETARY APPOINTED SIMON LAWRENCE VERNON COLE

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04/10/104 October 2010 DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL

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04/10/104 October 2010 DIRECTOR APPOINTED SIMON RUPERT HOWARD RICE

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04/10/104 October 2010 DIRECTOR APPOINTED HOWARD STEEPLES

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04/10/104 October 2010 DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN

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01/10/101 October 2010 DIRECTOR APPOINTED GEORGE BODEN

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/07/1014 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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19/01/1019 January 2010 CHANGE CORPORATE AS DIRECTOR

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 100 WHITECHAPEL ROAD LONDON E1 1JG

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19/01/1019 January 2010 CHANGE CORPORATE AS SECRETARY

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18/12/0918 December 2009 SECTION 519

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25/10/0925 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/07/091 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/07/084 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BIRRELL

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02/05/082 May 2008 DIRECTOR APPOINTED WHITECHAPEL CORPORATE DIRECTOR LIMITED

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN VINTEN

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE BODEN

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02/05/082 May 2008 SECRETARY APPOINTED WHITCHAPEL CORPORATE SECRETARY LIMITED

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER GRAY

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR HOWARD STEEPLES

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON COLE

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08/01/088 January 2008 DIRECTOR RESIGNED

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 ARTICLES OF ASSOCIATION

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21/07/0721 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/07/0713 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0713 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 SECRETARY RESIGNED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/049 September 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/07/0312 July 2003 SECRETARY'S PARTICULARS CHANGED

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27/06/0327 June 2003 RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS

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24/12/0224 December 2002 DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/12/0114 December 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/12/014 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 COMPANY NAME CHANGED STEEL BURRILL JONES LIMITED CERTIFICATE ISSUED ON 17/07/01

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29/06/0129 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ADOPT ARTICLES 03/07/00

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10/07/0010 July 2000 S369(4) SHT NOTICE MEET 30/06/00

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10/07/0010 July 2000 S80A AUTH TO ALLOT SEC 30/06/00

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10/07/0010 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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