OLDPL2 LTD
Company number SC174456 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 17 Apr 2019 | COMPANY NAME CHANGED PARK LANE CALEDONIAN GROUP LIMITED CERTIFICATE ISSUED ON 17/04/19 | View document |
| 28 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 13 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG | View document |
| 8 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 2000 | ADOPTARTICLES22/12/99 | View document |
| 13 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 1999 | CERTIFICATE FOR SUPERSEDING 169 | View document |
| 3 Aug 1999 | £ IC 2707/2485 28/06/99 £ SR 222@1=222 | View document |
| 12 Jul 1999 | £ IC 2929/2707 28/06/99 £ SR 222@1=222 | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | £ IC 2983/2939 06/08/98 £ SR 44@1=44 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | £ IC 3072/2983 23/01/98 £ SR 89@1=89 | View document |
| 4 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | View document |
| 30 Jan 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/01/98 | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Oct 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 3RD FLOOR 90 ST VINCENT STREET GLASGOW G2 5UB | View document |
| 14 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1997 | £ NC 10000/100000000 10 | View document |
| 14 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/97 | View document |
| 14 Oct 1997 | SEC 89(1) 10/10/97 | View document |
| 14 Oct 1997 | ADOPT MEM AND ARTS 10/10/97 | View document |
| 14 Oct 1997 | NC INC ALREADY ADJUSTED 10/10/97 | View document |
| 29 Aug 1997 | COMPANY NAME CHANGED STEADMORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/97 | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | NEW SECRETARY APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | COMPANY NAME CHANGED HARTBAY LIMITED CERTIFICATE ISSUED ON 29/04/97 | View document |
| 25 Apr 1997 | ALTER MEM AND ARTS 22/04/97 | View document |
| 23 Apr 1997 | ALTER MEM AND ARTS 22/04/97 | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 23 Apr 1997 | NC INC ALREADY ADJUSTED 22/04/97 | View document |
| 23 Apr 1997 | £ NC 100/10000 22/04/ | View document |
| 15 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |