OLDBURY (SMETHWICK) LIMITED

04340911
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

Documents

Documents
Date Category Description Pages
27 Feb 2024 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Change of particulars for secretary (Mrs Miriam Kraus) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 3 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 4 Buy now
12 Jul 2018 officers Appointment of director (Zeev Meir Kraus) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Mathias Kraus) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
25 Jul 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
05 Dec 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
12 Dec 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 accounts Annual Accounts 7 Buy now
14 Jan 2009 accounts Annual Accounts 4 Buy now
14 Jan 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
14 Feb 2008 annual-return Return made up to 14/12/07; full list of members 2 Buy now
06 Dec 2007 accounts Annual Accounts 5 Buy now
14 Dec 2006 annual-return Return made up to 14/12/06; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 4 Buy now
11 Jan 2006 accounts Annual Accounts 4 Buy now
21 Dec 2005 annual-return Return made up to 14/12/05; full list of members 2 Buy now
26 Jan 2005 accounts Annual Accounts 7 Buy now
17 Dec 2004 annual-return Return made up to 14/12/04; full list of members 5 Buy now
28 Jul 2004 accounts Annual Accounts 5 Buy now
19 Dec 2003 annual-return Return made up to 14/12/03; full list of members 5 Buy now
18 Dec 2002 annual-return Return made up to 14/12/02; full list of members 9 Buy now
06 Dec 2002 address Location of register of members 1 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 13-17 new burlington place regent street london W1S 2HL 1 Buy now
10 Oct 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
03 Jul 2002 officers New director appointed 3 Buy now
03 Jul 2002 officers New secretary appointed 2 Buy now
03 Jul 2002 address Location of register of members 1 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 officers Secretary resigned 1 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: 190 strand london WC2R 1JN 1 Buy now
14 May 2002 mortgage Particulars of mortgage/charge 11 Buy now
13 May 2002 officers New director appointed 3 Buy now
13 May 2002 officers New director appointed 3 Buy now
29 Apr 2002 officers Director resigned 1 Buy now
04 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2001 incorporation Incorporation Company 19 Buy now