CompaniesInTheUK

EOGRANDE 2017 LIMITED

Company number 03536760 ·

Active

150 filings

Date Filing
17 May 2026 Director's details changed for Mr William James Wallis on 2026-05-17 · 2 pages View document
9 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
12 May 2025 Confirmation statement made on 2025-04-27 with updates · 10 pages View document
11 May 2025 Notification of Paul James Michael as a person with significant control on 2024-12-19 · 2 pages View document
11 May 2025 Cessation of Stockford Limited as a person with significant control on 2024-12-19 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
6 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
5 Jan 2024 Accounts for a small company made up to 2022-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
2 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Jul 2017 COMPANY NAME CHANGED BUSINESS LOGIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/17 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR RICHARD GORDON LEWIS View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HILTON YATES / 01/03/2016 View document
3 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
27 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 May 2014 SAIL ADDRESS CHANGED FROM: C/O BUSINESS LOGIC SYSTEMS LTD UNITS C15 & C16 HAWKSWORTH DIDCOT OXFORDSHIRE OX11 7PH UNITED KINGDOM View document
27 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
25 Apr 2014 SECRETARY APPOINTED MRS DENISE EDITH JULIANA CADD View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JOHN VON BENECKE View document
2 Apr 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BARTELE BOKMA View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 18 pages View document
30 Apr 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
9 Aug 2012 ADOPT ARTICLES 26/03/2001 View document
18 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
1 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Mar 2012 SAIL ADDRESS CREATED View document
1 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2011 27/04/11 FULL LIST AMEND View document
21 Oct 2011 SECRETARY APPOINTED MR JOHN PAUL VON BENECKE View document
12 Oct 2011 05/07/10 STATEMENT OF CAPITAL GBP 34775.58 View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUITE 3B NORTH MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1YD View document
9 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
4 Nov 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 31/03/2010 View document
2 Jul 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARTELE ALBERT BOKMA / 31/03/2010 View document
29 Apr 2010 26/03/10 STATEMENT OF CAPITAL GBP 29068.36 View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLSEY View document
19 Mar 2010 DIRECTOR APPOINTED MR TIMOTHY HILTON YATES View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT SHEPHERD View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART GOLDBERG View document
19 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 GBP NC 5890/13450 14/10/08 View document
27 Apr 2009 GBP NC 4590/5890 02/08/07 View document
31 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 Dec 2008 ARTICLES OF ASSOCIATION View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLIS / 23/04/2008 View document
23 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
20 Aug 2007 DIRECTOR RESIGNED View document
16 Jun 2007 DIRECTOR RESIGNED View document
21 May 2007 NEW SECRETARY APPOINTED View document
21 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
11 May 2007 LOCATION OF DEBENTURE REGISTER View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: SUITE 3B, NORTH MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1YD View document
11 May 2007 LOCATION OF REGISTER OF MEMBERS View document
10 May 2007 £ NC 4010/4590 08/06/06 View document
3 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
10 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HOWARTH CLARK WHITEHILL 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU View document
15 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
1 Nov 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Jan 2005 AUDITOR'S RESIGNATION View document
7 Jan 2005 ARTICLES OF ASSOCIATION View document
7 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2005 NC INC ALREADY ADJUSTED 28/04/04 View document
7 Jan 2005 COMPANY NAME CHANGED "BUSINESS LOGIC SYSTEMS LIMITED" CERTIFICATE ISSUED ON 07/01/05 View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Mar 2004 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
8 Feb 2004 £ NC 3000/3500 01/05/0 View document
8 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: VICTORIA HOUSE 19 PARK WAY NEWBURY BERKSHIRE RG14 1EE View document
8 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2004 £ NC 3500/3700 18/08/0 View document
8 Feb 2004 £ NC 2000/3000 30/09/0 View document
8 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Feb 2004 ALLOT 170000 PREF SHARE 18/08/03 View document
8 Feb 2004 ALLOT&ISS 150000PREF SH 01/05/03 View document
8 Feb 2004 ALLOT 79966 PREF SHARES 30/09/02 View document
8 Feb 2004 NC INC ALREADY ADJUSTED 30/09/02 View document
8 Feb 2004 NC INC ALREADY ADJUSTED 18/08/03 View document
8 Feb 2004 NC INC ALREADY ADJUSTED 01/05/03 View document
3 Feb 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
20 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2003 ARTICLES OF ASSOCIATION View document
19 May 2003 NEW DIRECTOR APPOINTED View document
19 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
15 Mar 2002 S-DIV 01/03/02 View document
14 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Oct 2001 DIRECTOR RESIGNED View document
13 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jul 2000 NC INC ALREADY ADJUSTED 23/06/00 View document
12 Jul 2000 £ NC 1000/2000 23/06/0 View document
17 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Dec 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
27 Jul 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: LADYWELL SPEEN LANE SPEEN NEWBURY BERKSHIRE RG14 1RJ View document
29 Dec 1998 COMPANY NAME CHANGED ONX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/12/98 View document
6 Oct 1998 COMPANY NAME CHANGED ONX LIMITED CERTIFICATE ISSUED ON 07/10/98 View document
3 Apr 1998 DIRECTOR RESIGNED View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX View document
30 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document