OLDROW DEVELOPMENTS LIMITED

Company number 05090157 ·

Dissolved

112 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
16 Mar 2023 Application to strike the company off the register · 3 pages View document
23 Feb 2023 Termination of appointment of Donald Anthony Farrow as a director on 2022-10-01 · 1 page View document
23 Feb 2023 Unaudited abridged accounts made up to 2023-01-31 · 13 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Dec 2022 Current accounting period extended from 2022-09-30 to 2023-01-31 · 1 page View document
24 Jan 2022 Register(s) moved to registered inspection location 67a Ringer Lane Clowne Chesterfield S43 4BX · 1 page View document
24 Jan 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 · 1 page View document
24 Jan 2022 Termination of appointment of Linda Jane Knights as a director on 2022-01-19 · 1 page View document
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 4 pages View document
24 Jan 2022 Cessation of Peter William Knights as a person with significant control on 2022-01-19 · 1 page View document
24 Jan 2022 Cessation of Linda Jane Knights as a person with significant control on 2022-01-19 · 1 page View document
24 Jan 2022 Notification of Vivienne Farrow as a person with significant control on 2022-01-19 · 2 pages View document
24 Jan 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 · 1 page View document
24 Jan 2022 Termination of appointment of Peter William Knights as a director on 2022-01-19 · 1 page View document
7 Jan 2022 Micro company accounts made up to 2021-09-30 · 9 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
10 Dec 2021 Notification of Linda Jane Knights as a person with significant control on 2021-12-01 · 2 pages View document
30 Oct 2021 Register inspection address has been changed to 21 South Lodge Court Old Road Chesterfield S40 3QG · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019 View document
25 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019 View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019 View document
25 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 01/03/2019 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE FARROW / 15/03/2019 View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY FARROW / 15/03/2019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901570004 View document
10 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901570005 View document
21 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
12 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050901570005 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jun 2017 DIRECTOR APPOINTED MRS LINDA JANE KNIGHTS View document
14 Jun 2017 DIRECTOR APPOINTED MRS VIVIENNE FARROW View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050901570004 View document
12 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
11 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
11 Apr 2015 SAIL ADDRESS CHANGED FROM: 31 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS ENGLAND View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O MR PETER KNIGHTS 31 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN OLDFIELD View document
28 Mar 2014 SAIL ADDRESS CHANGED FROM: C/O PETER KNIGHTS TAPTON MANOR OFF BALMOAK LANE TAPTON CHESTERFIELD DERBYSHIRE S43 1QQ ENGLAND View document
28 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
10 Mar 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM KNIGHTS View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 31 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS ENGLAND View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM TAPTON MANOR TAPTON CHESTERFIELD DERBYSHIRE S43 1QQ ENGLAND View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
5 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O PETER KNIGHTS 22 HAWTHORN WAY ASHGATE CHESTERFIELD DERBYSHIRE S42 7JS View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KNIGHTS / 24/05/2010 View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 833 OLDROW DEVELOPMENTS LIMITED 833 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9EX S41 9EX View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Apr 2010 SAIL ADDRESS CREATED View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY FARROW / 17/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER OLDFIELD / 17/03/2010 View document
14 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KNIGHTS / 17/03/2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
29 Apr 2008 DIRECTOR APPOINTED MR PETER WILLIAM KNIGHTS View document
29 Apr 2008 DIRECTOR APPOINTED MR ADAM MARK KNIGHTS View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR VIVIENNE FARROW View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR LYNN OLDFIELD View document
16 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM OLDROW DEVELOPMENTS LIMITED HOLMFIELD COTTAGE 596A CHATSWORTH, ROAD CHESTERFIELD DERBYSHIRES40 3JX View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: THE OAKS, 534 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3AY View document
11 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 SECRETARY RESIGNED View document
31 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document