THE SIR ROBERT OGDEN PARTNERSHIP LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
02/12/242 December 2024 | Termination of appointment of Fergus Notman Colvin as a secretary on 2022-01-31 |
02/12/242 December 2024 | Termination of appointment of Fergus Notman Colvin as a director on 2022-01-31 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
18/01/2318 January 2023 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
10/12/2110 December 2021 | Appointment of Richard James Mark Bean as a director on 2021-07-01 |
30/06/2130 June 2021 | Termination of appointment of James Oliver Pitt as a director on 2021-06-25 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
08/04/208 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
02/04/202 April 2020 | SAIL ADDRESS CREATED |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER PITT / 01/09/2019 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GARNETT |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNETT |
01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/04/2019 |
01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/04/2019 |
01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/04/2019 |
01/04/191 April 2019 | DIRECTOR APPOINTED MR JUSTIN CHARLES GARNETT |
22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
09/10/149 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
24/06/1324 June 2013 | COMPANY NAME CHANGED THE ROBERT OGDEN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/06/13 |
28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
13/02/1213 February 2012 | DIRECTOR APPOINTED MR PETER GARRETT |
26/08/1126 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT |
26/08/1126 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
20/08/1020 August 2010 | SAIL ADDRESS CREATED |
17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEAUMONT / 14/12/2009 |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL |
24/08/0924 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
11/03/0911 March 2009 | DIRECTOR APPOINTED MR JAMES OLIVER PITT |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART JOBBINS |
29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
30/10/0830 October 2008 | DIRECTOR APPOINTED MR STUART JOBBINS |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON |
08/09/088 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
12/09/0712 September 2007 | LOCATION OF DEBENTURE REGISTER |
12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
12/09/0712 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
04/09/064 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
18/09/0318 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/11/0220 November 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
30/08/0130 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG |
29/08/0029 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/09/997 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/03/992 March 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
04/02/984 February 1998 | DIRECTOR RESIGNED |
04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
09/04/979 April 1997 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
26/01/9626 January 1996 | ALTER MEM AND ARTS 27/11/95 |
26/01/9626 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | DIRECTOR RESIGNED |
18/10/9518 October 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
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 |
21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: 51 WATER LANE WILMSLOW CHESHIRE SK9 5BX |
21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | DIRECTOR RESIGNED |
28/09/9428 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
25/10/9325 October 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
09/11/929 November 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/11/929 November 1992 | |
24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
11/09/9111 September 1991 | |
11/09/9111 September 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
22/05/9122 May 1991 | |
22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
22/05/9122 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/05/91 |
22/05/9122 May 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
29/01/9129 January 1991 | |
14/01/9114 January 1991 | COMPANY NAME CHANGED PUSHPOINT LIMITED CERTIFICATE ISSUED ON 15/01/91 |
14/01/9114 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/91 |
13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: SUITE D 20 JOSEPH'S WELL HANOVER WALK LEEDS LS3 1AB |
27/09/8927 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/896 September 1989 | ALTER MEM AND ARTS 140889 |
06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 12 YORK PLACE LEEDS LS1 2DS |
14/08/8914 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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