OGLES LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/145 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENSON / 01/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS REYNOLDS / 16/08/2010

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26/08/1026 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/09/084 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0519 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: G OFFICE CHANGED 24/05/05 OGLES LTD 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 BUSINESS INNOVATION CENTRE 1 INNOVA BUSINESS PARK ENFIELD EN3 7XU

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 APP FACILITY LETTER 19/09/01

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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