OLDFIELD PRODUCTIONS LTD
Company Documents
Date | Description |
---|---|
01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
03/05/233 May 2023 | Termination of appointment of William James Shapter as a director on 2023-04-30 |
03/05/233 May 2023 | Application to strike the company off the register |
03/05/233 May 2023 | Termination of appointment of Nigel Havers as a director on 2023-04-30 |
29/04/2329 April 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
25/07/2125 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
16/11/1916 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
11/11/1711 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/03/1514 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/02/1422 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
09/03/139 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NIGEL HAVERS / 01/03/2012 |
13/10/1213 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KAYE / 01/01/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
05/03/125 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/03/113 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KAYE / 01/10/2009 |
18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009 |
18/03/1018 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAVERS / 01/10/2009 |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/03/0910 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
06/03/096 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
08/07/038 July 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: REGENT HOUSE 235-241 REGENT STREET, LONDON W1B 2PS |
03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
06/03/016 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
14/06/0014 June 2000 | SECRETARY RESIGNED |
14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
10/04/0010 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | SECRETARY RESIGNED |
25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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