OLD STATION ROAD HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Accounts for a dormant company made up to 2023-05-31 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
21/08/2321 August 2023 | Appointment of Mrs Susanna Chandler as a director on 2023-08-21 |
21/08/2321 August 2023 | Termination of appointment of Ian Elkington as a director on 2023-08-21 |
02/03/232 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 |
27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM M W HOUSE 1 PENMAN WAY ENDERBY LEICESTER LE19 1SY ENGLAND |
18/09/1818 September 2018 | CESSATION OF MARTIN CADMAN AS A PSC |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON |
06/12/166 December 2016 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL WARWICKSHIRE B92 0BD |
19/10/1619 October 2016 | ADOPT ARTICLES 22/09/2016 |
14/09/1614 September 2016 | DIRECTOR APPOINTED MR NATHAN JAMES MCLEAN IMLACH |
14/09/1614 September 2016 | DIRECTOR APPOINTED MR MURRAY BEVERIDGE SMITH |
14/09/1614 September 2016 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
08/09/158 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
20/04/1520 April 2015 | SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN SECKER |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014 |
05/09/145 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
21/09/1121 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
15/09/1115 September 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK |
09/09/119 September 2011 | DIRECTOR APPOINTED ROGER JAMES PARSONS |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/09/109 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
12/09/0812 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
24/09/0724 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/09/032 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: CLEMENT KEYS CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: G OFFICE CHANGED 20/09/01 CLEMENT KEYS CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
11/09/0111 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
19/09/0019 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/10/9821 October 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
04/09/974 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
20/12/9620 December 1996 | SHARES AGREEMENT OTC |
15/12/9615 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
15/11/9615 November 1996 | COMPANY NAME CHANGED MC TRUSTEES LIMITED CERTIFICATE ISSUED ON 18/11/96 |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
28/10/9628 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/10/9628 October 1996 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | COMPANY NAME CHANGED FORAY 950 LIMITED CERTIFICATE ISSUED ON 28/10/96 |
24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 10 NEWHALL STREET BIRMINGHAM B3 3LX |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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