OLDFIELDS (AUTOMOBILES) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Satisfaction of charge 3 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 2 in full |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 20/08/2420 August 2024 | Secretary's details changed for Stephanie Jane Sullivan on 2024-08-17 |
| 20/08/2420 August 2024 | Director's details changed for Stephanie Jane Sullivan on 2024-08-17 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 10/01/2210 January 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK OLDFIELD |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | 31/10/14 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID J OLDFIELD / 09/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 08/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 08/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 08/12/2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD OLDFIELD |
| 14/01/1114 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN OLDFIELD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MAURICE OLDFIELD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK OLDFIELD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN OLDFIELD / 29/01/2010 |
| 03/01/103 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/98 |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | AUDITOR'S RESIGNATION |
| 01/02/941 February 1994 | RETURN MADE UP TO 02/01/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 31/12/8631 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/09/861 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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