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OULTON PROPERTIES LIMITED

Company number 03297715

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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)
15 Dec 2016 MR04 Satisfaction of charge 5 in full
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 25,000
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 25,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
15 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Mar 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 25 March 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/12/07; full list of members