OLDE OAK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Confirmation statement made on 2024-11-23 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with updates

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17/12/2217 December 2022 Statement of capital following an allotment of shares on 2022-12-17

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17/12/2217 December 2022 Appointment of Mrs Lisa Evans as a director on 2022-12-17

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17/12/2217 December 2022 Appointment of Mrs Terry Filer as a secretary on 2022-12-17

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17/12/2217 December 2022 Termination of appointment of Margaret Rosemary Ford as a secretary on 2022-01-23

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17/12/2217 December 2022 Termination of appointment of Margaret Rosemary Ford as a director on 2022-01-23

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17/12/2217 December 2022 Appointment of Mrs Terry Filer as a director on 2022-12-17

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17/12/2217 December 2022 Cessation of Margaret Rosemary Ford as a person with significant control on 2022-01-23

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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17/12/2217 December 2022 Cessation of Margaret Rosemary Ford as a person with significant control on 2022-01-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ROSEMARY FORD

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ANTHONY WILLIAMS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/10/1412 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1230 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSEMARY FORD / 01/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTHONY WILLIAMS / 01/08/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILLIAMS / 05/09/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/08/016 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/08/9825 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/08/9627 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/08/9531 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 Full accounts made up to 1994-03-31

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS

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04/10/944 October 1994

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/02/9413 February 1994 Full accounts made up to 1993-03-31

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05/09/935 September 1993

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05/09/935 September 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 Full accounts made up to 1992-03-31

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/08/9218 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/11/9121 November 1991 Full accounts made up to 1991-03-31

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03/10/913 October 1991

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03/10/913 October 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/02/9126 February 1991 Full accounts made up to 1990-03-31

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26/02/9126 February 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/02/909 February 1990 Certificate of change of name

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09/02/909 February 1990 Certificate of change of name

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09/02/909 February 1990 COMPANY NAME CHANGED GOLDAFFAIR LIMITED CERTIFICATE ISSUED ON 12/02/90

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09/02/909 February 1990

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ

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09/02/909 February 1990

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09/02/909 February 1990 Resolutions

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/909 February 1990 ALTER MEM AND ARTS 30/01/90

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01/08/891 August 1989 Incorporation

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01/08/891 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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