OLDSTONE MANOR MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Appointment of Mr Mark Rowell as a director on 2025-08-14 |
14/08/2514 August 2025 New | Termination of appointment of Gayle Sadreen Boyce as a director on 2025-08-14 |
10/02/2510 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
22/02/2322 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O KARL CONSTRUCTION 92 OLD BALLYROBIN ROAD MUCKAMORE ANTRIM ANTRIM BT41 4TJ |
16/01/1516 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
16/01/1416 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
20/12/1320 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
03/10/133 October 2013 | DIRECTOR APPOINTED MRS GAYLE SADREEN BOYCE |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/01/1311 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 12 MILL ROAD BALLYCLARE BT39 9DY |
09/01/129 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/12/1031 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HIGGINS / 01/12/2009 |
06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HIGGINS / 01/12/2009 |
27/01/0927 January 2009 | 31/12/08 ANNUAL ACCTS |
23/01/0923 January 2009 | 27/12/08 ANNUAL RETURN SHUTTLE |
13/01/0813 January 2008 | CHANGE OF DIRS/SEC |
27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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