OLDMARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 50 LADYSMITH ROAD EXETER DEVON EX1 2PU |
| 01/12/141 December 2014 | 28/11/14 NO MEMBER LIST |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE LATE KING'S ARMS STOKE CANON EXETER EX5 4AW ENGLAND |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 26/12/1326 December 2013 | 28/11/13 NO MEMBER LIST |
| 26/12/1326 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE SCOTT-CLARKE / 12/03/2012 |
| 26/12/1326 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE SCOTT-CLARKE / 10/03/2012 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM FLAT 1 3 ROCKSIDE EXETER EX4 4EA |
| 11/12/1211 December 2012 | 28/11/12 NO MEMBER LIST |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/12/1115 December 2011 | 28/11/11 NO MEMBER LIST |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 23/12/1023 December 2010 | 28/11/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SCOTT / 25/09/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE SCOTT / 25/09/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH SARGENT / 03/01/2010 |
| 03/01/103 January 2010 | 28/11/09 NO MEMBER LIST |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SCOTT / 03/01/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM NOTTAGE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BYRNE |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 21 ETHELDENE AVENUE LONDON N10 3QG |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/01/0720 January 2007 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 28/11/04 |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | ANNUAL RETURN MADE UP TO 28/11/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 28/11/01 |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 106A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EB |
| 24/07/0224 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 28/11/00 |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 28/11/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | ANNUAL RETURN MADE UP TO 28/11/98 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/12/9711 December 1997 | ANNUAL RETURN MADE UP TO 28/11/97 |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 3 ROCKSIDE VILLAS BONHAY ROAD EXETER DEVON |
| 09/06/979 June 1997 | ANNUAL RETURN MADE UP TO 28/11/96 |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 02/03/962 March 1996 | ANNUAL RETURN MADE UP TO 28/11/95 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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