OLDS MOTOR GROUP
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Sharon Janette Baker as a director on 2025-05-06 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN GRASSBY / 02/07/2015 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JANETTE BAKER / 29/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL OLD / 29/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL OLD / 29/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN GRASSBY / 29/11/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/03/0827 March 2008 | Appointment Terminate, Director Paul Davey Logged Form |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/03/9821 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 55 BRIDPORT RD DORCHESTER DORSET DT1 2NQ |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | � NC 50000/101000 11/06 |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 11/06/96 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/09/876 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/876 September 1987 | ALTER MEM AND ARTS 010787 |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 12/06/8712 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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