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OLD ROAD SECURITIES LIMITED

Company number 01095451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 AA Full accounts made up to 30 June 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
24 Dec 2015 AA Full accounts made up to 30 June 2015
25 Mar 2015 AA Full accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
04 Mar 2015 AD03 Register(s) moved to registered inspection location Northwood House Bromham Road Bedford MK40 2QW
04 Mar 2015 AD02 Register inspection address has been changed to Northwood House Bromham Road Bedford MK40 2QW
04 Mar 2015 CH01 Director's details changed for Marcus John Bates on 30 November 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100,000
27 Jan 2014 AA Full accounts made up to 31 July 2013
20 Aug 2013 MISC Auditors resignation
10 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Gerald Gordon Garner on 20 January 2013
10 Apr 2013 CH03 Secretary's details changed for Mr Gerald Gordon Garner on 20 February 2013
25 Jan 2013 AA Full accounts made up to 31 July 2012
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 31 July 2011
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 31 July 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Catherine Sylvester Kilroy on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Gerald Gordon Garner on 1 October 2009