OGBORN BATTERY CAPACITY ASSURANCE TESTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-16 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/08/1522 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/10/148 October 2014 Annual return made up to 16 August 2014 with full list of shareholders

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BOTTOMS WHARF WAGGON ROAD MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9HL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/10/1210 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/09/115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/11/108 November 2010 Annual return made up to 16 August 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/09/0914 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR ALWYN OGBORN

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27/05/0827 May 2008 DIRECTOR APPOINTED SIMON PETER OGBORN

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY JOAN OGBORN

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/08/0731 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/08/0622 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/08/0525 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/08/0431 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/09/0314 September 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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04/03/034 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/10/014 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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06/10/006 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/09/9913 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/09/9811 September 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: COUNTY END WORKS HARTSHEAD STREET LEES OLDHAM OL4 5EE

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11/09/9811 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/09/9715 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/963 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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15/08/9615 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/9626 July 1996 NEW SECRETARY APPOINTED

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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16/08/9516 August 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 EXEMPTION FROM APPOINTING AUDITORS 15/09/94

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/09/948 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/10/925 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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21/08/9121 August 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 COMPANY NAME CHANGED BROMILL LIMITED CERTIFICATE ISSUED ON 14/12/89

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06/12/896 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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30/11/8930 November 1989 REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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30/11/8930 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8930 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/8916 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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16/08/8916 August 1989 Incorporation

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