OLDFIELD MANAGEMENT COMPANY LIMITED

03063934
1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 7 Buy now
07 Jun 2024 officers Change of particulars for corporate secretary (Inblock Management Limited) 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Termination of appointment of director (Hugh Buchanan Carter) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Ghill Duncan Kinniburgh Donald) 1 Buy now
13 Mar 2024 officers Appointment of director (Mrs Margaret Scaramellini) 2 Buy now
25 Jan 2024 officers Appointment of director (Mr Alastair James Taylor) 2 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 officers Appointment of director (Miss Irene Angelina Gomez) 2 Buy now
03 Jul 2023 accounts Annual Accounts 6 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 6 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 6 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of director (Rosemary Sayers) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Grant James Pharez) 1 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Johnathan Charles Stapelton Garner) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Hugh Buchanan Carter) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Johnathan Charles Stapelton Garner) 2 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Jan Peter Staunton) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Sally Ann Simone) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (David James Finch) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Change of particulars for corporate secretary (Inblock Management Limited) 1 Buy now
27 Nov 2017 officers Change of particulars for corporate secretary (Inblock Management Limited) 1 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Lesley Elizabeth Marshall) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Saapke Laura Den Ridder) 1 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 officers Appointment of corporate secretary (Inblock Management Limited) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 officers Termination of appointment of director (Colin Groves) 1 Buy now
01 Jun 2017 accounts Annual Accounts 10 Buy now
10 Feb 2017 officers Appointment of director (Mrs Sally Ann Simone) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Alistair Scott Crane) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Sally Howes) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Ghill Duncan Kinniburgh Donald) 2 Buy now
07 Nov 2016 officers Appointment of director (Mr Colin Groves) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Jeffrey Hamilton Bayley) 1 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 officers Change of particulars for director (Mrs Laura Den Ridder) 2 Buy now
29 Jun 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 accounts Annual Accounts 8 Buy now
19 May 2015 officers Appointment of director (Mr Jeffrey Hamilton Bayley) 2 Buy now
19 May 2015 officers Appointment of director (Mr Grant James Pharez) 2 Buy now
14 May 2015 officers Appointment of director (Mr David James Finch) 2 Buy now
14 May 2015 officers Termination of appointment of director (Eric Powell Magnuson) 1 Buy now
12 Jan 2015 miscellaneous Miscellaneous 1 Buy now
28 Jul 2014 accounts Annual Accounts 12 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 officers Appointment of director (Mr Alistair Scott Crane) 2 Buy now
09 May 2014 officers Termination of appointment of director (Nigel Wright) 1 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
22 May 2013 accounts Annual Accounts 11 Buy now
07 Aug 2012 accounts Annual Accounts 11 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 officers Appointment of director (Dr Sally Howes) 2 Buy now
29 Jun 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 accounts Annual Accounts 12 Buy now
16 May 2011 officers Termination of appointment of director (Sarah Allos) 1 Buy now
18 Aug 2010 accounts Annual Accounts 12 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 officers Change of particulars for director (Mrs Laura Den Ridder) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mrs Sarah Louise Allos) 2 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2010 officers Appointment of secretary (Mrs Lesley Elizabeth Marshall) 1 Buy now
02 Feb 2010 officers Termination of appointment of director (Colin Groves) 1 Buy now
02 Feb 2010 officers Termination of appointment of secretary (Colin Groves) 1 Buy now
23 Jun 2009 annual-return Annual return made up to 02/06/09 4 Buy now
11 Jun 2009 accounts Annual Accounts 6 Buy now
19 Mar 2009 officers Director appointed mrs sarah louise allos 1 Buy now
23 Feb 2009 officers Appointment terminated director maritza giblin 1 Buy now
01 Jul 2008 officers Director appointed mrs laura den ridder 1 Buy now
26 Jun 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 annual-return Annual return made up to 02/06/08 3 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
22 Jul 2007 accounts Annual Accounts 6 Buy now
14 Jun 2007 annual-return Annual return made up to 02/06/07 2 Buy now
14 May 2007 officers Director resigned 2 Buy now
14 May 2007 officers Director resigned 2 Buy now
14 May 2007 officers New director appointed 3 Buy now
14 May 2007 officers New director appointed 3 Buy now
09 Aug 2006 accounts Annual Accounts 6 Buy now
07 Jun 2006 annual-return Annual return made up to 02/06/06 2 Buy now
24 Aug 2005 address Location of register of members 1 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: 17 oldfield wood woking surrey GU22 8AN 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 officers New secretary appointed;new director appointed 1 Buy now
17 Jun 2005 annual-return Annual return made up to 02/06/05 5 Buy now
15 Jun 2005 accounts Annual Accounts 6 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers Director resigned 1 Buy now