OLDWALLS DEVELOPMENTS LIMITED
Company number 01956263 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 17 Jan 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 7 Jan 2022 | Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 2022-01-07 · 2 pages | View document |
| 9 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2021 | Statement of affairs · 8 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 2 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 | View document |
| 4 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 6 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jan 2013 | COMPANY NAME CHANGED B.J. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/01/13 | View document |
| 10 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | View document |
| 12 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 18 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | View document |
| 13 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2011 | RE DIVIDEND 31/03/2011 | View document |
| 5 May 2011 | STATEMENT BY DIRECTORS | View document |
| 5 May 2011 | REDUCE ISSUED CAPITAL 31/03/2011 | View document |
| 5 May 2011 | SOLVENCY STATEMENT DATED 31/03/11 | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 13/10/2010 | View document |
| 9 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED JOHN GWYN HINDS | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GWYN HINDS / 01/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD, PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG | View document |
| 5 Feb 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Feb 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RE DIVIDEND 08/12/04 | View document |
| 22 Oct 2004 | REDUCTION OF ISSUED CAPITAL | View document |
| 14 Oct 2004 | REDUCE ISSUED CAPITAL 29/09/04 | View document |
| 14 Oct 2004 | REDUCE ISSUED CAPITAL 20/08/04 | View document |
| 8 Oct 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | NC INC ALREADY ADJUSTED 26/03/93 | View document |
| 15 Jan 1995 | NC INC ALREADY ADJUSTED 26/03/93 | View document |
| 15 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | View document |
| 19 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 | View document |
| 2 Dec 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1991 | RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1989 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1989 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/85 | View document |
| 8 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |