OLDROW DEVELOPMENTS LIMITED

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DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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16/03/2316 March 2023 Application to strike the company off the register

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23/02/2323 February 2023 Termination of appointment of Donald Anthony Farrow as a director on 2022-10-01

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Current accounting period extended from 2022-09-30 to 2023-01-31

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24/01/2224 January 2022 Register(s) moved to registered inspection location 67a Ringer Lane Clowne Chesterfield S43 4BX

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24/01/2224 January 2022 Registered office address changed from 21 South Lodge Court Old Road Chesterfield Derbyshire S40 3QG to 67a Ringer Lane Clowne Chesterfield S43 4BX on 2022-01-24

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24/01/2224 January 2022 Termination of appointment of Linda Jane Knights as a director on 2022-01-19

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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24/01/2224 January 2022 Cessation of Peter William Knights as a person with significant control on 2022-01-19

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24/01/2224 January 2022 Cessation of Linda Jane Knights as a person with significant control on 2022-01-19

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24/01/2224 January 2022 Notification of Vivienne Farrow as a person with significant control on 2022-01-19

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24/01/2224 January 2022 Register inspection address has been changed from 21 South Lodge Court Old Road Chesterfield S40 3QG England to 67a Ringer Lane Clowne Chesterfield S43 4BX

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24/01/2224 January 2022 Termination of appointment of Peter William Knights as a director on 2022-01-19

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07/01/227 January 2022 Micro company accounts made up to 2021-09-30

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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10/12/2110 December 2021 Notification of Linda Jane Knights as a person with significant control on 2021-12-01

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30/10/2130 October 2021 Register inspection address has been changed to 21 South Lodge Court Old Road Chesterfield S40 3QG

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 01/03/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE FARROW / 15/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901570004

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901570005

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050901570005

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS LINDA JANE KNIGHTS

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS VIVIENNE FARROW

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050901570004

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12/04/1612 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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11/04/1511 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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11/04/1511 April 2015 SAIL ADDRESS CHANGED FROM: 31 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O MR PETER KNIGHTS 31 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN OLDFIELD

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28/03/1428 March 2014 SAIL ADDRESS CHANGED FROM: C/O PETER KNIGHTS TAPTON MANOR OFF BALMOAK LANE TAPTON CHESTERFIELD DERBYSHIRE S43 1QQ ENGLAND

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28/03/1428 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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10/03/1410 March 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM KNIGHTS

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 31 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS ENGLAND

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM TAPTON MANOR TAPTON CHESTERFIELD DERBYSHIRE S43 1QQ ENGLAND

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/03/1227 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/04/115 April 2011 SAIL ADDRESS CHANGED FROM: C/O PETER KNIGHTS 22 HAWTHORN WAY ASHGATE CHESTERFIELD DERBYSHIRE S42 7JS

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KNIGHTS / 24/05/2010

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 833 OLDROW DEVELOPMENTS LIMITED 833 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9EX S41 9EX

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY FARROW / 17/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER OLDFIELD / 17/03/2010

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14/04/1014 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KNIGHTS / 17/03/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR APPOINTED MR PETER WILLIAM KNIGHTS

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29/04/0829 April 2008 DIRECTOR APPOINTED MR ADAM MARK KNIGHTS

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR VIVIENNE FARROW

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR LYNN OLDFIELD

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16/04/0816 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM OLDROW DEVELOPMENTS LIMITED HOLMFIELD COTTAGE 596A CHATSWORTH, ROAD CHESTERFIELD DERBYSHIRES40 3JX

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: THE OAKS, 534 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3AY

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11/04/0711 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/04/054 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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