Bruce Oldfield Ltd was founded on 05 September 1995 with its registered office in Brighton, it has a status of "Liquidation". We don't know the number of employees at the organisation. There are 2 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLDFIELD, Bruce | 12 October 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER-SINCLAIR, Georgina Grace | 12 October 1995 | 29 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 June 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| NDISC - N/A | 21 April 2020 | |
| LIQ02 - N/A | 21 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 April 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AAMD - Amended Accounts | 08 November 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AA01 - Change of accounting reference date | 11 April 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 25 June 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| SA - Shares agreement | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 363a - Annual Return | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 11 December 2002 | |
| 225 - Change of Accounting Reference Date | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 August 2002 | |
| CERTNM - Change of name certificate | 04 July 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363a - Annual Return | 11 September 2001 | |
| 363a - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363a - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363a - Annual Return | 27 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363a - Annual Return | 10 October 1997 | |
| 363a - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 18 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1995 | |
| NEWINC - New incorporation documents | 05 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 25 October 2012 | Outstanding |
N/A |
| Legal charge | 29 April 2010 | Outstanding |
N/A |
| Debenture | 13 April 2010 | Outstanding |
N/A |
| Rent deposit deed | 20 June 2003 | Outstanding |
N/A |
| Mortgage debenture | 19 August 2002 | Fully Satisfied |
N/A |
