R C OUGHTON & SON LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 RETURN OF PURCHASE OF OWN SHARES

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05/08/205 August 2020 THE TERMS OF THE CONTRACT PROPOSED TO BE MADE BETWEEN ROGER OUGHTON AND MARSHA OUGHTON AND THE COMPANY FOR THE PURCHASE OF 50 ORDINARY SHARES. 17/07/2020

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31/07/2031 July 2020 17/07/20 STATEMENT OF CAPITAL GBP 70

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OUGHTON / 17/07/2020

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARSHA OUGHTON

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER OUGHTON

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK OUGHTON / 17/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH OUGHTON / 17/07/2020

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24/07/2024 July 2020 DIRECTOR APPOINTED SARAH OUGHTON

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH OUGHTON

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OUGHTON

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 22 December 2014 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074769620002

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20/01/1420 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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20/01/1420 January 2014 01/07/13 STATEMENT OF CAPITAL GBP 90

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074769620001

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06/02/136 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OUGHTON / 22/12/2010

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03/02/113 February 2011 DIRECTOR APPOINTED MRS MARSHA OUGHTON

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03/02/113 February 2011 04/01/11 STATEMENT OF CAPITAL GBP 90

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03/02/113 February 2011 DIRECTOR APPOINTED MR MARK ANDREW OUGHTON

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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