OGLE DESIGN LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/10/2430 October 2024 Secretary's details changed for Ogle Noor Limited on 2024-10-30

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24/10/2424 October 2024 Change of details for Mr Herman Tandberg as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Herman Tandberg on 2024-10-24

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10/10/2410 October 2024 Registered office address changed from Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF United Kingdom to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 2024-10-10

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25/07/2425 July 2024 Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 2024-07-25

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with updates

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11/11/2111 November 2021 Director's details changed for Herman Tandberg on 2021-11-03

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11/11/2111 November 2021 Secretary's details changed for Ogle Noor Limited on 2021-11-03

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08/11/218 November 2021 Registered office address changed from C/O Armitage Davis & Co 15 Queen Street Stotfold Hitchin Hertfordshire SG5 4NX to Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ on 2021-11-08

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08/11/218 November 2021 Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ England to Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ on 2021-11-08

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04/11/214 November 2021 Change of details for Mr Herman Tandberg as a person with significant control on 2021-11-03

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04/11/214 November 2021 Director's details changed for Herman Tandberg on 2021-11-03

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04/11/214 November 2021 Director's details changed for Herman Tandberg on 2021-11-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O ARMITAGE DAVIS & CO 15 QUEEN STREET STOTFOLD HITCHIN HERTFORDSHIRE SG5 4NX ENGLAND

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12/11/1312 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGLE NOOR LIMITED / 21/06/2013

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12/11/1312 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 15 QUEEN STREET HITCHIN HERTFORDSHIRE SG5 4NX

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17/08/1317 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 81B HIGH STREET WARE HERTFORDSHIRE SG12 9AD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/11/1111 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/11/0919 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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19/11/0919 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGLE NOOR LIMITED / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERMAN TANDBERG / 19/11/2009

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/12/082 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 SECRETARY RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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