OLDFIELD LIGHT & SOUND LIMITED

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Company Documents

DateDescription
19/05/2219 May 2022 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAROLD OLDFIELD

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05/09/195 September 2019 CESSATION OF HAROLD ROBERT OLDFIELD AS A PSC

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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28/09/1828 September 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 28/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 28/06/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 28/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 28/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 30/11/14 NO CHANGES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 30/11/11 NO CHANGES

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 26/06/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 21/06/2011

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS EVELYN MARIE KING / 26/06/2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM

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09/02/109 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 21/12/2009

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05/12/085 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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