Oldpl9 Ltd was registered on 17 December 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company does not have any directors.
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 09 September 2020 | |
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 30 December 2018 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
AD01 - Change of registered office address | 29 November 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 28 December 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA01 - Change of accounting reference date | 16 June 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
363a - Annual Return | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
410(Scot) - N/A | 29 December 2007 | |
410(Scot) - N/A | 24 December 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 20 February 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 13 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 09 January 2004 | |
287 - Change in situation or address of Registered Office | 13 October 2003 | |
AA - Annual Accounts | 28 April 2003 | |
CERTNM - Change of name certificate | 27 February 2003 | |
363s - Annual Return | 22 December 2002 | |
AA - Annual Accounts | 23 May 2002 | |
RESOLUTIONS - N/A | 14 January 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
363s - Annual Return | 19 December 2001 | |
419a(Scot) - N/A | 11 December 2001 | |
419a(Scot) - N/A | 28 November 2001 | |
419a(Scot) - N/A | 28 November 2001 | |
AA - Annual Accounts | 27 April 2001 | |
419a(Scot) - N/A | 25 January 2001 | |
419a(Scot) - N/A | 25 January 2001 | |
419a(Scot) - N/A | 25 January 2001 | |
419a(Scot) - N/A | 25 January 2001 | |
363s - Annual Return | 04 January 2001 | |
419a(Scot) - N/A | 01 August 2000 | |
AA - Annual Accounts | 29 June 2000 | |
419a(Scot) - N/A | 14 April 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 January 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 13 January 1999 | |
410(Scot) - N/A | 28 September 1998 | |
410(Scot) - N/A | 18 September 1998 | |
410(Scot) - N/A | 17 September 1998 | |
410(Scot) - N/A | 17 September 1998 | |
466(Scot) - N/A | 17 September 1998 | |
466(Scot) - N/A | 16 September 1998 | |
466(Scot) - N/A | 16 September 1998 | |
410(Scot) - N/A | 28 August 1998 | |
410(Scot) - N/A | 16 April 1998 | |
410(Scot) - N/A | 08 April 1998 | |
466(Scot) - N/A | 08 April 1998 | |
466(Scot) - N/A | 01 April 1998 | |
410(Scot) - N/A | 18 March 1998 | |
225 - Change of Accounting Reference Date | 09 March 1998 | |
410(Scot) - N/A | 09 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
287 - Change in situation or address of Registered Office | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
NEWINC - New incorporation documents | 17 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 December 2007 | Outstanding |
N/A |
Floating charge | 17 December 2007 | Outstanding |
N/A |
Standard security | 10 September 1998 | Fully Satisfied |
N/A |
Standard security | 10 September 1998 | Fully Satisfied |
N/A |
Standard security | 10 September 1998 | Fully Satisfied |
N/A |
Standard security | 10 September 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 26 August 1998 | Fully Satisfied |
N/A |
Standard security | 31 March 1998 | Fully Satisfied |
N/A |
Standard security | 31 March 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 12 March 1998 | Fully Satisfied |
N/A |
Floating charge | 03 March 1998 | Fully Satisfied |
N/A |