OGLE SYSTEM DESIGN LIMITED

Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/105 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA HELEN OGLE / 21/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER OGLE / 21/09/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/10/0125 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9922 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/10/9510 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/10/9430 October 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/10/9311 October 1993 21/09/93 FULL LIST NOF

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14/10/9214 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/10/926 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/11/9115 November 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/11/8920 November 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 6 KING WILLIAM ROAD KEMPSTON BEDFORD MK42 7AT

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26/10/8826 October 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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13/09/8813 September 1988 WD 22/08/88 AD 27/07/88--------- � SI 20@1=20 � IC 2/22

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19/10/8719 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 REGISTERED OFFICE CHANGED ON 31/03/87 FROM: G OFFICE CHANGED 31/03/87 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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17/03/8717 March 1987 CERTIFICATE OF INCORPORATION

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