MR OBLONG DEVELOPMENTS LIMITED

Company number 04576750 ·

Dissolved

102 filings

Date Filing
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
24 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE JOYCE MARIE SECRETT View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
6 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 7450 View document
6 Dec 2016 SOLVENCY STATEMENT DATED 02/11/16 View document
6 Dec 2016 STATEMENT BY DIRECTORS View document
6 Dec 2016 REDUCE ISSUED CAPITAL 09/11/2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
25 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
16 Jun 2015 REDUCE ISSUED CAPITAL 22/05/2015 View document
16 Jun 2015 16/06/15 STATEMENT OF CAPITAL GBP 10950 View document
16 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
16 Jun 2015 STATEMENT BY DIRECTORS View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
24 Feb 2015 24/02/15 STATEMENT OF CAPITAL GBP 13250 View document
24 Feb 2015 STATEMENT BY DIRECTORS View document
24 Feb 2015 REDUCE ISSUED CAPITAL 02/02/2015 View document
24 Feb 2015 SOLVENCY STATEMENT DATED 30/01/15 View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
5 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
26 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
20 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
17 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
28 Nov 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
25 Nov 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
3 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
11 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
30 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
2 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
7 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
30 Oct 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
5 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Apr 2007 S366A DISP HOLDING AGM 23/01/07 View document
3 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
15 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
22 Oct 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View document
24 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
13 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW SECRETARY APPOINTED View document
31 Oct 2002 DIRECTOR RESIGNED View document
31 Oct 2002 SECRETARY RESIGNED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document