Oldeani Ltd was registered on 28 October 1987 with its registered office in Chelmsford, it's status is listed as "Active". The business has 4 directors listed as Fritschy, Tracy Clare, Fritschy, Malcolm William, Fritschy, Tracy Clare, Fritschn, William Arthur.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRITSCHY, Malcolm William | N/A | - | 1 |
FRITSCHY, Tracy Clare | 28 September 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRITSCHY, Tracy Clare | 17 September 1996 | - | 1 |
FRITSCHN, William Arthur | N/A | 17 September 1996 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 September 2020 | |
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 10 June 2019 | |
MR04 - N/A | 02 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 12 June 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
CH03 - Change of particulars for secretary | 12 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 23 July 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 15 July 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 11 June 2004 | |
AA - Annual Accounts | 10 September 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 25 August 2000 | |
287 - Change in situation or address of Registered Office | 19 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 06 September 1999 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 23 October 1996 | |
288 - N/A | 29 September 1996 | |
288 - N/A | 29 September 1996 | |
363s - Annual Return | 24 June 1996 | |
363s - Annual Return | 20 June 1995 | |
AA - Annual Accounts | 12 June 1995 | |
288 - N/A | 16 March 1995 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 20 June 1994 | |
287 - Change in situation or address of Registered Office | 15 June 1994 | |
287 - Change in situation or address of Registered Office | 25 April 1994 | |
363s - Annual Return | 02 November 1993 | |
AA - Annual Accounts | 19 October 1993 | |
395 - Particulars of a mortgage or charge | 16 September 1993 | |
287 - Change in situation or address of Registered Office | 10 June 1993 | |
363a - Annual Return | 21 April 1993 | |
363a - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 24 November 1992 | |
288 - N/A | 15 September 1992 | |
287 - Change in situation or address of Registered Office | 17 March 1992 | |
AA - Annual Accounts | 19 July 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1989 | |
363 - Annual Return | 01 June 1989 | |
AA - Annual Accounts | 01 June 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1988 | |
288 - N/A | 11 December 1987 | |
NEWINC - New incorporation documents | 28 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 August 1999 | Outstanding |
N/A |
Mortgage debenture | 31 August 1993 | Fully Satisfied |
N/A |