R. H. OVENDEN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Registered office address changed from 6 Festival Building Ashley Lane Saltaire BD17 7DQ to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-01-16 |
| 14/01/2514 January 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 09/01/259 January 2025 | Statement of administrator's revised proposal |
| 06/01/256 January 2025 | |
| 17/12/2417 December 2024 | Notice of deemed approval of proposals |
| 25/11/2425 November 2024 | Statement of administrator's proposal |
| 04/10/244 October 2024 | Registered office address changed from Hegdale Quarry Badlesmere Ashford Rd, Badlesmere, Faversham County ME13 0JX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of an administrator |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 14/06/2314 June 2023 | Satisfaction of charge 7 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 9 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 6 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 5 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 4 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 3 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Registered office address changed from Tilmanstone Works Pike Road Industrial Estate Pike Road, Eythorne Dover Kent CT15 4nd to Hegdale Quarry Badlesmere Ashford Rd, Badlesmere, Faversham County ME13 0JX on 2023-01-23 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Satisfaction of charge 011496790010 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/06/195 June 2019 | SAIL ADDRESS CHANGED FROM: WILKINS KENNEDY OLD DOVER ROAD CANTERBURY CT1 3JF ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/06/186 June 2018 | SAIL ADDRESS CHANGED FROM: C/O LAKIN CLARK DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011496790011 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE TESSA JANE OVENDEN / 18/11/2016 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS ROBIN OVENDEN / 04/05/2016 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS ROBIN OVENDEN / 16/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM OVENDEN HOUSE WILCOX CLOSE AYLESHAM INDUSTRIAL ESTATE CANTERBURY CT3 3EP |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011496790010 |
| 21/06/1421 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE OVENDEN / 20/12/2006 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 13/08/8713 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/12/736 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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