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THE OLD BLUE LAST LIMITED

Company number 06176812

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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)
24 Mar 2018 TM02 Termination of appointment of Richard John Waterlow as a secretary on 7 March 2018
28 Jul 2017 AP01 Appointment of Mr Richard Waterlow as a director on 28 July 2017
18 Jun 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
03 Mar 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 MR04 Satisfaction of charge 061768120003 in full
28 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018.
16 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100,000
  • ANNOTATION Clarification This document replaces the AR01 registered on 07/04/2015 as it was not properly delivered and a second filed AR01 was registered on 24/10/2018.
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 121,667
  • ANNOTATION Clarification a replacement AR01 was registered on 28/04/2015.
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 121,667
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018.
17 Feb 2014 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 061768120003
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018.
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 AP01 Appointment of Mr Matthew Elek as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Creighton as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018.
23 Sep 2011 AA Full accounts made up to 31 December 2010