OLDTOP LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/07/1324 July 2013 | APPLICATION FOR STRIKING-OFF |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
15/12/1015 December 2010 | REDUCE ISSUED CAPITAL 14/12/2010 |
15/12/1015 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 1000.00 |
15/12/1015 December 2010 | STATEMENT BY DIRECTORS |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 20/08/2008 |
20/08/0820 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
06/09/076 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/12/0610 December 2006 | DIRECTOR RESIGNED |
10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
05/09/055 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
20/08/0320 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
08/08/028 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 13/09/01 |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | AMENDED FULL ACCOUNTS MADE UP TO 01/10/00 |
21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
15/08/0015 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/9917 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9826 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS; AMEND |
10/08/9810 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | DIRECTOR RESIGNED |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/9722 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
09/10/969 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
07/08/967 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | |
30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
14/02/9614 February 1996 | DIRECTOR RESIGNED |
14/02/9614 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | |
14/02/9614 February 1996 | |
14/02/9614 February 1996 | |
18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: QUEENS COURT, WILMSLOW ROAD, ALDERLEY EDGE CHESHIRE.SK9 7RR |
26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
07/09/957 September 1995 | DIRECTOR RESIGNED |
04/09/954 September 1995 | |
04/09/954 September 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
16/08/9416 August 1994 | |
16/08/9416 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9416 January 1994 | DIRECTOR RESIGNED |
22/08/9322 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | |
30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
27/08/9227 August 1992 | |
27/08/9227 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9210 January 1992 | S386 DISP APP AUDS 24/12/91 |
10/01/9210 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/12/91 |
08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | ALTER MEM AND ARTS 24/12/91 |
08/01/928 January 1992 | |
08/01/928 January 1992 | |
08/01/928 January 1992 | |
08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
27/09/9127 September 1991 | |
27/09/9127 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
05/12/905 December 1990 | |
05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
05/12/905 December 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: STRANGEWAYS BREWERY, MANCHESTER. M60 3EL |
12/01/9012 January 1990 | COMPANY NAME CHANGED OLDHAM BREWERY LIMITED CERTIFICATE ISSUED ON 15/01/90 |
04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: ALBION BREWERY 40 COLDHURST STREET OLDHAM OL1 2BJ |
22/08/8922 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | |
22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
06/10/886 October 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
06/10/886 October 1988 | Full accounts made up to 1988-01-02 |
06/10/886 October 1988 | |
03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
03/10/873 October 1987 | Full accounts made up to 1987-01-03 |
18/09/8718 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
18/09/8718 September 1987 | |
12/09/8712 September 1987 | ANNUAL ACCOUNTS MADE UP DATE 03/01/87 |
16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
23/12/8623 December 1986 | COMPANY TYPE CHANGED FROM PLC TO PRI |
19/09/8619 September 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
18/09/8518 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
06/09/846 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
01/08/831 August 1983 | ANNUAL RETURN MADE UP TO 17/05/83 |
12/01/8312 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
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