OLDWALLS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/10/2226 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2217 January 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/01/227 January 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 |
| 09/12/219 December 2021 | Appointment of a voluntary liquidator |
| 09/12/219 December 2021 | Statement of affairs |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 |
| 04/11/154 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 06/11/146 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 07/11/137 November 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 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1310 January 2013 | COMPANY NAME CHANGED B.J. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/01/13 |
| 10/01/1310 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 12/11/1212 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 13/05/1113 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 100 |
| 05/05/115 May 2011 | RE DIVIDEND 31/03/2011 |
| 05/05/115 May 2011 | STATEMENT BY DIRECTORS |
| 05/05/115 May 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 05/05/115 May 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 13/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JOHN GWYN HINDS |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GWYN HINDS / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD, PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG |
| 05/02/095 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS; AMEND |
| 22/02/0622 February 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RE DIVIDEND 08/12/04 |
| 22/10/0422 October 2004 | REDUCTION OF ISSUED CAPITAL |
| 14/10/0414 October 2004 | REDUCE ISSUED CAPITAL 29/09/04 |
| 14/10/0414 October 2004 | REDUCE ISSUED CAPITAL 20/08/04 |
| 08/10/048 October 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | NC INC ALREADY ADJUSTED 26/03/93 |
| 15/01/9515 January 1995 | NC INC ALREADY ADJUSTED 26/03/93 |
| 15/01/9515 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 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 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8810 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8523 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/85 |
| 08/11/858 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/858 November 1985 | CERTIFICATE OF INCORPORATION |
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