OLDPL5 LTD
Company number 02829451 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 4 pages | View document |
| 4 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Apr 2019 | COMPANY NAME CHANGED PARK LANE RENTED HOMES (SCOTLAND) 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 |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 22 MELTON STREET LONDON NW1 2BW | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEAN ROBINSON | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN CLARKE | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO 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 |
| 22 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | Annual return made up to 17 June 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 |
| 15 Jul 2014 | Annual return made up to 17 June 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 |
| 19 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Sep 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 9 Sep 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Dec 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 1 CONDUIT STREET LONDON W1R 9TG | View document |
| 21 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jan 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG | View document |
| 31 Jul 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Sep 2000 | COMPANY NAME CHANGED CALEDONIAN RENTED HOMES (SCOTLAN D) LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Jan 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ | View document |
| 17 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | REREGISTRATION PLC-PRI 15/02/99 | View document |
| 2 Mar 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Mar 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Mar 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Mar 1999 | ALTER MEM AND ARTS 15/02/99 | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | View document |
| 10 Jul 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 17/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 79 pages | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED | View document |
| 8 Jul 1994 | RETURN MADE UP TO 17/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Dec 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1993 | PROSPECTUS | View document |
| 30 Nov 1993 | S-DIV 16/11/93 | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | ADOPT MEM AND ARTS 23/06/93 | View document |
| 5 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |