ONGAR CLOSE LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Appointment of Mrs Julie Alison Farrell as a director on 2025-07-15 |
14/06/2514 June 2025 New | Termination of appointment of Stephen James Farrell as a director on 2025-06-03 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
05/12/245 December 2024 | Appointment of Mrs Emily Sarah Beresford as a director on 2024-11-30 |
05/12/245 December 2024 | Micro company accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
18/11/2418 November 2024 | Termination of appointment of Gillian Coxhead as a director on 2024-10-30 |
08/01/248 January 2024 | Micro company accounts made up to 2023-11-30 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
17/01/2317 January 2023 | Micro company accounts made up to 2022-11-30 |
31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
30/03/2230 March 2022 | Director's details changed for Mr Nicholas David Ellwood on 2022-03-29 |
19/01/2219 January 2022 | Micro company accounts made up to 2021-11-30 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
26/06/2126 June 2021 | Appointment of Mr Nicholas David Ellwood as a director on 2021-06-13 |
18/06/2118 June 2021 | Termination of appointment of Richard William Campbell as a director on 2021-06-11 |
22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KENDALL |
12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KENDALL |
12/11/1712 November 2017 | DIRECTOR APPOINTED MRS JUDITH ANN KENDALL |
30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOPKINS |
14/11/1514 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
14/11/1514 November 2015 | DIRECTOR APPOINTED MRS BRENDA BLODWEN HOPKINS |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
19/11/1219 November 2012 | DIRECTOR APPOINTED BEDA JOAN DUNKLEY |
19/11/1219 November 2012 | DIRECTOR APPOINTED ANDREW STUART DUFF |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVE BATES |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
03/12/113 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
25/11/1025 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/11/1025 November 2010 | SAIL ADDRESS CHANGED FROM: C/O NICHOLAS COXHEAD THORNLEA ONGAR CLOSE ADDLESTONE SURREY KT15 1BX UNITED KINGDOM |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COXHEAD |
16/11/1016 November 2010 | SECRETARY APPOINTED MR GARY DAVID DAWSON |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/12/0912 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH DAWSON / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOPKINS / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES SOUTER / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID DEMPSTER / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLETCHER HALL / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CHENEY / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FARRELL / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE THEODORA BATES / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM CAMPBELL / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COXHEAD / 11/12/2009 |
11/12/0911 December 2009 | SAIL ADDRESS CREATED |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN LAWRENCE / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND KENDALL / 11/12/2009 |
06/12/096 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
11/12/0811 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
10/12/0710 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
06/12/056 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
08/09/048 September 2004 | DIRECTOR RESIGNED |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | DIRECTOR RESIGNED |
05/12/035 December 2003 | RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS |
29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
13/12/0213 December 2002 | DIRECTOR RESIGNED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
05/12/015 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
13/04/0113 April 2001 | SECRETARY RESIGNED |
13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
09/12/999 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | SECRETARY RESIGNED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company