OLDSWINFORD ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Cessation of Peter William Mason as a person with significant control on 2025-06-06 |
| 11/06/2511 June 2025 New | Termination of appointment of Peter William Mason as a director on 2025-06-06 |
| 28/05/2528 May 2025 | Appointment of Mr Adam Jon Pritchard as a director on 2025-05-22 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Change of details for Mr Malcolm Wilcox as a person with significant control on 2022-10-03 |
| 27/04/2227 April 2022 | Notification of Malcolm Wilcox as a person with significant control on 2017-07-11 |
| 27/04/2227 April 2022 | Notification of Peter William Mason as a person with significant control on 2017-07-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDWARDS |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKS |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 19/07/1719 July 2017 | 31/03/17 AUDITED ABRIDGED |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDS |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR PAUL TIMOTHY KILBRIDE |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL FRANKS |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA RODEN |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MRS LOUISE ANN GREEN |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | SECTION 519 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR PETER WILLIAM MASON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JOHNSON / 01/05/2010 |
| 16/08/1016 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHNSON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/07/926 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W. MIDLANDS. B2 5DP |
| 24/06/9224 June 1992 | SECRETARY RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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