OLDPL5 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 04/05/244 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED PARK LANE RENTED HOMES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 28/12/1828 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 22 MELTON STREET LONDON NW1 2BW |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN CLARKE |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEAN ROBINSON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/08/115 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/07/1012 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/09/099 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 21/07/0321 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | COMPANY NAME CHANGED CALEDONIAN RENTED HOMES (SCOTLAN D) LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 17/01/0017 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | REREGISTRATION PLC-PRI 15/02/99 |
| 02/03/992 March 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/992 March 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/992 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/992 March 1999 | ALTER MEM AND ARTS 15/02/99 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 10/07/9810 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 17/06/96; BULK LIST AVAILABLE SEPARATELY |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | RETURN MADE UP TO 17/06/94; BULK LIST AVAILABLE SEPARATELY |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 31/12/9331 December 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/12/9330 December 1993 | APPLICATION COMMENCE BUSINESS |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9311 December 1993 | PROSPECTUS |
| 30/11/9330 November 1993 | S-DIV 16/11/93 |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ADOPT MEM AND ARTS 23/06/93 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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