OLDREC SERVICES LIMITED

Company number 06579427

Date	Type	Description	View / Download
17 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	(5 pages)
13 Oct 2023	CERTNM	Company name changed timec 1176 LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01	(3 pages)
13 Oct 2023	AD01	Registered office address changed from 23 Grafton Street London W1S 4EY to The Old Rectory Lower End Whichford Shipston on Stour Warwickshire CV36 5PQ on 13 October 2023	(1 page)
11 Oct 2023	PSC07	Cessation of David Charters as a person with significant control on 30 September 2023	(1 page)
11 Oct 2023	AP03	Appointment of Ms Susan Ann Watkins as a secretary on 1 October 2023	(2 pages)
11 Oct 2023	TM02	Termination of appointment of Peter Mark Patrick O'kane as a secretary on 30 September 2023	(1 page)
11 Oct 2023	PSC07	Cessation of David John Charters as a person with significant control on 30 September 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	(5 pages)
22 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
02 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	(5 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(5 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
01 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
02 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(4 pages)
18 Sep 2017	TM01	Termination of appointment of David John Charters as a director on 31 May 2015	(2 pages)
23 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(7 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
20 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10	(4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
11 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10	(4 pages)